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Sole trader dossier

AZIZ FAHSI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932307382 · 932307382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAZIZ FAHSI

fr_inpi

Registration932307382

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Statusactive

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Incorporated2024-08-26

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Registered address15 RUE Bouchardon, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGENCEVIPdissolved ASSOCIATION D AFGHANISTAN ET D AILLEURSactive BEAUX BOIS DECORSdissolved BELINDA GAVENactive CENTRE DE RESSOURCES POUR MINI RESEAUX DE PROXIMITEactive DANUT VASILE HOSTIUCdissolved DOMITILLE DELAUNAYactive EMMANUELLE MARIE OLGA DE AMEZAGAactive ErinGray Tuckeractive FONDS DE DOTATION ANTICIPATEUR SANTE SOCIALactive HELIO MONTEIRO DE CASTROdissolved HOSTdissolved IM@GINEactive INDIVISION ARDELJANactive Karina BABIIactive KIIROactive KITCHEN PLUG CONGREGATIONactive MCAMdissolved NAJAdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100