DOSSIERS / ARIE AZRIA
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Sole trader dossier

ARIE AZRIA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-919439489 · 919439489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIE AZRIA
fr_inpi
919439489
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
29 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
82 RUE MARCEAUdissolvedAA CONSULTINGactiveADELINE SALES & ADVISORYactiveANGELIQUE MICHELLE GIRAUDdissolvedCABINET ANASTASISdissolvedCLEMENT MEYER WILLIAMS LACHARIactiveESTHETIQUE ET CANCERactiveHANAH LAMALLEMactiveHOLDING COEUR DE VILLEdissolvedHUSTON TAXactiveINDIVISION M. AQUILINA MME ECH-CHERIF EL KETTANIactiveISABELLE MARIE CANARDdissolvedMICHEL PETRETTOactiveMYRA RENOVATIONdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK AQUILINAactiveSARAH LAURENCE MARCIANOactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100