DOSSIERS / ABDELAZIZ DEMOUCHE
← SearchExport PDF
Sole trader dossier

ABDELAZIZ DEMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-924292360 · 924292360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELAZIZ DEMOUCHE
fr_inpi
924292360
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
24 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AISSATOU BIGUE SANGAREactiveAlias Adam BeciliactiveANIS OUERIEMMIdissolvedAZEDINE MEBARKIAdissolvedBEN MOHAMED SAIDdissolvedBERTRAND PLOCUSdissolvedDENIS KIAYILOUCAdissolvedERIC ROHRdissolvedFREDERIC ROHRdissolvedGUENAEL TREBAUXdissolvedGuigma AminataactiveINAYA SERVICESdissolvedJean-Joseph LIBOCKactivekevin dorian lucas cedric varletdissolvedL'ARC EN CIEL DU POULETdissolvedLAURENT GARSONdissolvedLOCATION ECONOMIQUE AUTOMOBILEdissolvedMATTHIAS JOSEPH GUILLAUME LEPASTEURdissolvedMAURICE BELLONIdissolvedMEHDI MANSOURIdissolved

+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