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Sole trader dossier

MOHAMED AZZOUNE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-24
KYBE ID: FR-923699573 · 923699573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AZZOUNE

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Registration923699573

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Statusactive

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Incorporated2023-06-24

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Registered address79 AV DE STALINGRAD, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIANCE REUSSITEdissolved ANNIE LEBEAUdissolved BACHIR BARCHIdissolved CARMEN ALICIA BADOLIANactive EASY PRESSING STALINGRADdissolved EFFYTECHactive Fatimata BATHILYactive KADA TERRAHdissolved MAGALI MIREILLE NATHALIE MANGEANTdissolved MARTINE VIDALactive MONDIA PHONE COMMUNICATIONactive [ND]dissolved PRESSING VOLTAIREdissolved ROGER LABALLEactive SML AUTOdissolved SOCIETE FRANCAISE IMPORT EXPORTdissolved SOCIETE MODERNE DE LOCATIONSdissolved SPMactive YAHIA ZERADIBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100