DOSSIERS / MY ABDELLAH EL AZZOUZI
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Sole trader dossier

MY ABDELLAH EL AZZOUZI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930136841 · 930136841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MY ABDELLAH EL AZZOUZI
fr_inpi
930136841
fr_inpi
active
fr_inpi
2024-06-21
fr_inpi
36 RUE du Colonel Fabien, 95140 Garges-lès-Gonesse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AKZ IMMOdissolvedALTAF RENOVATIONactiveAMJAD MEHMOODdissolvedBENJAMIN OLIVIER HOUNKPEactiveCJA DRIVINGactiveDANIELLE VARINdissolvedDECO NASS MENUISERIEactiveDJAMELDINE MEFTAHdissolvedFASTCAB95activeFREDERIC CHOQUARDactiveGROUPE DEFI SARLdissolvedISRAEL LEVYdissolvedJOAO VIAMA VILELAdissolvedJOSE PAOLO ZEBREIROdissolvedKAMEL DRIVEdissolvedLibny EstripletactiveMARIE CLAIRE BOSIdissolvedMete Ihsan TUFEKCIdissolvedMICHEL SOURISSEAUdissolvedMOULAY AMARNIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100