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Sole trader dossier

AZIM ALIBAY

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-345358568 · 345358568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIM ALIBAY

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Registration345358568

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Statusdissolved

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Incorporated1988-06-15

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Dissolved1989-06-30

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Registered address1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RIVESactive ABDEL RAHIM EL-HASSANIdissolved A.B. SANDWICHdissolved AGENCE MONDIALE D'IMPORT EXPORTdissolved AHCENE MEDJBARdissolved AIRVIEdissolved ANDRE FRANCOIS MARC MARQUESdissolved ANGELE LLEDOdissolved ANNE GUARINOdissolved ANNIE PERIVIERdissolved ARGO EXPORT ASSISTANCE ET REALdissolved ASSISTANCE SECURITE SURVEILLANCEdissolved ASSISTANCE TECHNIQUE ET REALISATIONSdissolved BONAPETIXdissolved BONNET Y GRANOUYdissolved BRIGITTE MEDJOUBIdissolved BUT AUTOdissolved CAP NORDdissolved CHIBERTAdissolved CHRISTIAN GILLES DI CARAdissolved

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off