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Sole trader dossier

aziz Ezaim

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-984714261 · 984714261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameaziz Ezaim

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Registration984714261

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Statusactive

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Incorporated2024-07-25

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Registered address32 RUE Notre-Dame de Nazareth, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AG(E)ITEZ-VOUS!active ALEXIS ANTONIN DJOUAHRAdissolved ASSOCIATION LES GELINADESactive CLAUDE BEAUVINEAUdissolved EUGENE RENAUD MARIE PELLETIERactive GARABET LAZYANdissolved HERVE LE CLEZIOactive HT MARKETINGactive M 3 Ldissolved MARC AIME LE BAILLYactive MARIE-CLAUDE ROYactive MIHRAN CAKMAKdissolved NATHALIE COLINETactive [ND]active [ND]active [ND]dissolved [ND]dissolved NEXAFORCEactive NICOLAS PIERRE GAILLARD-GROLEASactive PASCALE DEVINCKactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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