DOSSIERS / ABDERRAZZAK EL OUARTY
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Sole trader dossier

abderrazzak el ouarty

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991764069 · 991764069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abderrazzak el ouarty
fr_inpi
991764069
fr_inpi
active
fr_inpi
2025-09-23
fr_inpi
2 AV de Saint Jean, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL HAKIM ABDEL HAKIM BOUSENNAdissolvedABRAHAM JEROME NOUVEAUactiveADRIEN ANGELVYdissolvedAHMADSHAD MIYAKHILactiveAHMED MERAHIdissolvedAimad DradidissolvedAMAL CHERABIdissolvedANDRE CHARDELAINdissolvedANDRE UHLMANNdissolvedANGELO GORGANactiveANGELO JOAN ESPADEactiveANNA TRAJKUNOVICdissolvedANTOINE FARGIERdissolvedBRANKO JOVANOVICdissolvedBRUNO CLARAMUNTdissolvedBRYAN FRANKLIN GORGANactiveCANDY BACHAdissolvedCARLO FABIANIdissolvedCAROLINE LAGRENEactiveCHRISTINA LOZICdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100