DOSSIERS / IAZAA ALI AOUBID
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Sole trader dossier

IAZAA ALI AOUBID

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337649347 · 337649347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IAZAA ALI AOUBID
fr_inpi
337649347
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2003-05-05
fr_inpi
36 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKRIM EL BAZdissolvedAIMEAactiveALEXANDRE COLONdissolvedANDRE VOISINdissolvedAUX PAPILLESdissolvedBERNARD LOUIS GASTON DELBARTdissolvedBRUNO GUENOUN ENCAOUAactiveCECILE LISE GROUSSOLLEdissolvedCloé LEVERTdissolvedDEBORAH GABY DEBORAH DARDOURdissolvedDELPHINE VIRGINIE THERESE KLINGactiveDOMINIQUE MARIE MICHEL PERRUTdissolvedDUSAN STEPANOVICactiveENJELVIN DISTRIBUTION ROOSEVELTdissolvedEVELYNE MY LINH PHAN VAN VANGactiveISABELLE GUILLEMINOTactiveJADOT FOURdissolvedJEAN-LOUIS BALMISSEdissolvedJEONG DIH YANGactiveLA CADOLEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off