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Sole trader dossier

AZIZA EL HARRAK

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-917633505 · 917633505 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZA EL HARRAK

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Registration917633505

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Statusactive

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Incorporated2022-01-01

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Registered address36 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2017 PICPUS 36dissolved ALAIN LE TOQUINactive ALBAN ROUGERIEactive ALEXANDRE BESSONactive ALLIAGEdissolved ANNE-TATYANA PERZINSKYdissolved ASS ARTISTI CULTURELL SPORTIVE AS DE PICactive ASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactive ASSOCIATION TOURNOI DES VILLESactive AURELIE QUENTINdissolved BACHIBAdissolved BELAID LAICHOURactive BERNARD LAURactive BPGPdissolved BRIGITTE AURORE SERRANOdissolved Carole MERAUDactive CELENOactive CHANTAL HITIERdissolved CHOLLET-REMIONdissolved CHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100