DOSSIERS / AFRA RIAZ
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Sole trader dossier

AFRA RIAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: FR-917923724 · 917923724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFRA RIAZ
fr_inpi
917923724
fr_inpi
active
fr_inpi
2022-07-27
fr_inpi
RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALDJIA BOUAZIZdissolvedANDREE VERNEDEdissolvedBLANCHE HABERSETZERdissolvedCLAUDE LEON HAYOTdissolvedDAMON BELUSCOdissolvedDENISE WESTdissolvedGERMAINE FRANCOdissolvedGERMAINE VVE AGOSTINIdissolvedGUY JEAN PIERRE MSELATIdissolvedHAN YANGactiveHASSOUNA ZARMATIdissolvedHELENE GAULONdissolvedIGOR DE GLASDYdissolvedJACQUES ELIE FERNAND TAVIERdissolvedJANINE VOLLEEdissolvedJEAN CLAUDE LEVEQUEdissolvedJEAN DECOCKdissolvedJEAN LOUIS JOAQUIN LOBEdissolvedJEANNE CHABROLdissolvedJEAN PIERRE MADEUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100