DOSSIERS / ALI AHMAD AZIZI
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Sole trader dossier

Ali Ahmad AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-985181064 · 985181064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ali Ahmad AZIZI
fr_inpi
985181064
fr_inpi
active
fr_inpi
2024-03-11
fr_inpi
6 PL Carnot, CCAS, 71000 Mâcon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Aaron Franck SOEURactiveANDRE BECKERdissolvedBERNADETTE ANGELE MORELdissolvedFELIX SEIGLERdissolvedFRANCK NOEL PAUL BAILLYdissolvedFRANCK VISSEactiveFREDERIC PIERRE CRIBELdissolvedHICHAM GHALEM DJELTI GHEZINIdissolvedJACKSON ANDRE BAILLYactiveJahanzib KHANactiveJEAN-LOUIS PAUVILdissolvedJESSY COUGETactiveJordan Jimmy SCHIEDactiveJORDAN SEIGLERdissolvedJoss GLAUDIOSactiveLaetitia Maruska BECKERactiveLina FourmanndissolvedMarguerite FOURMANNactiveMARTIAL CYRILLE CAILLETdissolvedMendy Catherine BAILLYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100