Key facts
activefodil abdellah othmann azouz
fr_inpi
953397684
fr_inpi
active
fr_inpi
2023-06-20
fr_inpi
19 RUE de l'Union, 92000 Nanterre
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Sole trader dossier
fodil abdellah othmann azouz
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalAAIRA DRIVEALI YOVA LAMINE AMRANEALPHONSE BAYIZAALY YAGUEAndré Lucien MALOULIATELIER AMELBABAKAR KIDIERABachir HouariBelal GHANIABright Date DoviChedly BEN SALAHCREATROCETOILECOMFARID HEMMANEILYES HOUARIKARIME ABDELATIF MADANIKOUAME EDOUARD ARMOODLEKHWANY LOLLDHAROWALES RENARDS DE NANTERREMAHFUZUR RAHMAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100