DOSSIERS / IBRAHIM MOHAMED AZAB
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Sole trader dossier

IBRAHIM MOHAMED AZAB

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348671959 · 348671959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIM MOHAMED AZAB
fr_inpi
348671959
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1996-12-31
fr_inpi
34 QUAI DU PORT, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYROULET ET AUBERT BARactiveBELLEVUEdissolvedCHARLES AYROULETdissolvedGCPdissolvedGROUPE AMICAL DES CANOTIERS PHOCEENSactiveGROUPEM SOC NAUTIQUES QUAIS VIEUX PORTactiveISABELLE LAMOTTEdissolvedJEROME SCANAVINOdissolvedLA CARAVELLEdissolvedLAMOTTE EPSE TORMOS & MR THIVOLLE GERALDactiveLE COMPTOIR BELLEVUEdissolvedMAURICE BORE DE LOISYdissolvedNAUTIC CLUB DU VIEUX PORTactiveNICOLE AUBERTdissolvedODETTE AUBERTdissolvedOLIVIER ERIC PASCAL BOREactiveSNACK BELLEVUEdissolvedSOC HOTELLERIE VIEUX PORTdissolvedSTEPHANE LAURENT BARTOLUCCIdissolved

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