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Sole trader dossier

ALI AZAIEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953099801 · 953099801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI AZAIEZ

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Registration953099801

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Statusactive

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Incorporated2023-06-05

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Registered address6 BD Roger Salengro, 78711 Mantes-la-Ville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexandre Antonio Octove De araujoactive Alexia Morgane Laetitia Lefevredissolved B&Fdissolved BUSINESS ADMINISTRATION ET GESTIONdissolved CANIS CONSULTINGdissolved EBRU KOCactive EVA ARCADEdissolved FOUAD DALAOUIdissolved H.CONNECTdissolved Jérémy Robert André FERRANTdissolved MARCO COULIBALYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100