DOSSIERS / AZIZ TANRIVERDI
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Sole trader dossier

AZIZ TANRIVERDI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343293528 · 343293528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ TANRIVERDI
fr_inpi
343293528
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1988-02-29
fr_inpi
135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH BOUDIAdissolvedAHCENE BOUDIAdissolvedAHMED BEN ALI BRAHIM OULED BRAHIMdissolvedANTHONY DZIUBECKIactiveA.O.M DU FAUBOURGdissolvedBABA DRAMEactiveBOUCHERIE DE BELLEVILLEdissolvedCELIK ELIFdissolvedCHAFA ADJASdissolvedEL MAHFOUD MONTACIRdissolvedEXOTIKA MARKETdissolvedHELENA ADAMEKdissolvedINDIE'S WORLD FRANCEactiveJONATHAN HAMEDdissolvedKARIM SHILIdissolvedKHAM NUANSRIdissolvedKLM.NETdissolvedLA CITYdissolvedLAHCEN MONTACIRdissolvedLA TIENDAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off