DOSSIERS / AHMED AZZOUR
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Sole trader dossier

AHMED AZZOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-350441036 · 350441036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED AZZOUR
fr_inpi
350441036
fr_inpi
dissolved
fr_inpi
1989-04-15
fr_inpi
1989-05-10
fr_inpi
04300 SIGONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JEAN PIERRE DEPIEDSdissolvedANTOINE CARMONAdissolvedASSOCIATION 'LES AMIS DE SIGONCE'activeASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactiveBLANCHE BLANCdissolvedCAISSE DES ECOLES DE SIGONCEactiveCLAUDE GEORGES CARMONAdissolvedDOMINIQUEdissolvedGARAGE DE LA PLACEdissolvedGEORGES CARMONAactiveGERMAIN ANDRE HONORE HENRYactiveJAYNE RAOULactiveMANUEL CARMONAdissolvedOLIVIER BAURdissolvedPAUL GUENDEdissolvedRAYMOND COLLOMPdissolvedREGINE RACHEL RIVIEREactiveSCDF CARMONA GEORGES ET CLAUDEdissolvedSOCIETE FONCIERE EXPLO SIGONCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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