DOSSIERS / LIORA AZOGUI
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Sole trader dossier

LIORA AZOGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920430246 · 920430246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIORA AZOGUI
fr_inpi
920430246
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFLORIAN ROUGETdissolvedFRAN OISE HENNEUSEdissolvedIC DIETactiveISABELLE ODETTE JACQUELINE BUEEactiveJACQUELINE AUBERTINdissolvedJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedKONEX ASSURANCESdissolvedLEA OUZANactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100