DOSSIERS / HENRI AZEMA
← SearchExport PDF
Sole trader dossier

HENRI AZEMA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-340235811 · 340235811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI AZEMA
fr_inpi
340235811
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
1992-03-31
fr_inpi
81090 VALDURENQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALLABERTdissolvedAMICALE PETANQUE DE VALDURENQUEdissolvedARLETTE RICARDdissolvedAZEMA H ET LdissolvedCHRISTIAN DE BLAY DE GAIXdissolvedCLAUDE MAFFREdissolvedCLUB D'ANIMATION VALDURENQUEactiveETABLISSEMENTS BATTUTdissolvedINDIVISION BATTUTactiveJEAN-LOUIS BATTUTactiveJULIETTE BARTHESdissolvedMARIE BARTHESactiveM.G.C.S.dissolvedMICHEL ARKIPOFdissolvedRAYMOND NEGREdissolvedROBERT BARTHESactiveROBERT COSSOUdissolvedSOC EXPLOIT ETS SOLOCATELdissolvedTISSAGE DE LA DURENQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HENRI AZEMA (principal) matches PEP Henri Azéma — member of the general council of Réunion. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off