DOSSIERS / ABDELAZIZ ISMAIL
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Sole trader dossier

Abdelaziz Ismail

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930606801 · 930606801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelaziz Ismail
fr_inpi
930606801
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
30 BD du General Leclerc, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDESLEM SAOUTHIdissolvedACKI CONSEIL ET FORMATIONdissolvedAJK SYSTEMESdissolvedBADREDINE SAOUTHIdissolvedCOMPTOIR DE L INDUSTRIEdissolvedDAVID CHACHAGNEdissolvedEMNA ARAARdissolvedHAMZA CHAIRdissolvedHOCINE LOUNICIdissolvedHOUDA BOUBAKERdissolvedJULES VILA KABANGUactiveLAURENCE FOURNETactiveMARYLINE GEORGE BONARDdissolvedMICHEL MIELLEdissolvedMOHAMED FATTAHdissolvedMOHAMED HDACHdissolvedMOUNIR HDACHdissolvedMUSTAPHA FATTAHdissolvedMZ TRANSPORTSdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100