DOSSIERS / PASCALE AZULAI
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Sole trader dossier

PASCALE AZULAI

FRANCE · SOLE TRADER · INCORPORATED 1997-11-02
KYBE ID: FR-325124568 · 325124568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCALE AZULAI
fr_inpi
325124568
fr_inpi
dissolved
fr_inpi
1997-11-02
fr_inpi
2001-01-20
fr_inpi
67 RUE DE MARSEILLE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE DE L'ESPERANCEactiveASS AMITIE INTERNATIONALEactiveATHOS PRODUCTIONSactiveBERNARD PIERCEactiveBERTRAND EGINARDactiveCARLOS MIGUEL COSTA VIEIRAdissolvedCHTISTA RAE OHLMANNdissolvedCOLETTE DUBOSTdissolvedCOMPAGNIE KADIA FARAUXactiveCOPROPRIETEactiveDAMIEN REYdissolvedDJILALI YAKOUBdissolvedG GINETT S ASCARIdissolvedKEITH MOULTONactiveLA PLANTE DU LOUPdissolvedMEEERCREDI PRODUCTIONSactiveMOUNIR ABDALAHAD IBRAHIMdissolved[ND]active[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off