DOSSIERS / MESSAOUD AZOUZI
← SearchExport PDF
Sole trader dossier

MESSAOUD AZOUZI

FRANCE · SOLE TRADER · INCORPORATED 1991-02-16
KYBE ID: FR-382485415 · 382485415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MESSAOUD AZOUZI
fr_inpi
382485415
fr_inpi
dissolved
fr_inpi
1991-02-16
fr_inpi
1991-02-16
fr_inpi
9 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHONY TRIOREAUdissolvedASS DES ETUDIANTS JUIFS LAICSactiveCHRISTOPHE JACQUES LAMBERTactiveCOPR 9 RUE AMBROISE PARE 75010 PARISactiveDEROUIN M DOGUET M ALIMENTATdissolvedENZO MARC BERNARD TRAOREactiveGAIA ANNA FISHERdissolvedGILLES CHARLES BEGUINactiveGIORGIO CORSINIactiveKATERYNA USTEANSKIdissolvedLAURE GERALDINE CECILE PERINIdissolvedMESSAOUD AZOUZIactiveMYRIAM ESTELLE LAGARDEactive[ND]dissolved[ND]active[ND]active[ND]activeSAM QIUMARS MIRSHAHIactiveSCI DU 9 RUE AMBROISE PAREdissolvedSCI J Adissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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