DOSSIERS / DRISS EL AZHARY
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Sole trader dossier

DRISS EL AZHARY

FRANCE · SOLE TRADER
KYBE ID: FR-327926895 · 327926895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS EL AZHARY
fr_inpi
327926895
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD PAUL RAMADIER, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE GABRIELLE FAUdissolvedANDRE FALLIERESdissolvedBRANDES JOSE CALASANZdissolvedCORINNE DENISE CROSdissolvedCOSTA JACINTO & ESTEVEZ JOSEdissolvedCUQ IRENEEdissolvedFABIEN LACALMONTIE AUTOMOBILESdissolvedFOURNITURES INDUSTRIELLES AUTOMOBILESdissolvedGENIEYS ET POUJADEdissolvedHERVE GUIBERTdissolvedJACQUES EMILE MARCHANDdissolvedJEAN PIERRE MILLANdissolvedLUIS MORENOdissolvedMARCEL FALLIERESdissolvedMOHAMED HAMANIdissolvedMORENO LUIS ET MORENO SIMONdissolvedOLIVIER HAMINdissolvedSARL GESTION INFORMATIQUE AUTOdissolvedSARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off