KYBE — See who's really behind any company

Sole trader dossier

AZIZ RACHID

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-928957000 · 928957000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZ RACHID

fr_inpi

Registration928957000

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-20

fr_inpi

Registered address2 RUE Jean Vigo, 06200 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN BERNETdissolved AMINA BERSAEVNA GOULIEVAactive AMINAT MAGOMEDOVNA APAYEVAactive ARTAK SHALJYANactive AZUR AUTO GTdissolved CHEMSEDDINE JEMAIdissolved C.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolved ERIC PIERRE GUY VILAINdissolved ESSEF DECOdissolved FRANCOIS MAX XAVIER CORDIERdissolved FR CONSULTdissolved GRAINE D ETOILEactive GVOZDIEV VALERIIactive HBARDI COIFFUREdissolved JEAN-CLAUDE EMILE BOUQUERELdissolved JEAN EUGENE HENRI LAGARDEdissolved JEAN PIERRE SEGURAdissolved JET CAR WASHdissolved KAIS M'HAMDIdissolved KHALID VATSAEVdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100