DOSSIERS / LHOU AZIZI
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Sole trader dossier

LHOU AZIZI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-13
KYBE ID: FR-388232324 · 388232324 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LHOU AZIZI
fr_inpi
388232324
fr_inpi
dissolved
fr_inpi
1994-12-13
fr_inpi
1995-11-20
fr_inpi
136 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELILAH BOUCHTIactiveADAM LOPEZ LAMOUINIdissolvedALOIS SCHMITTdissolvedAMAR YAKHLAFactiveANDREE FLECKdissolvedANNIE FRANCINE DURANDdissolvedB.A MACONNERIEdissolvedBOUCHERIE ATLAS 34dissolvedDENISE BENAYOUNdissolvedEDEM BATdissolvedFATIMA ADDAHRAOUIdissolvedFUTUR IMMEDIATdissolvedGILBERT CAMILLE BOURDONdissolvedJEAN MARC CHEMLAdissolvedJEAN-PIERRE MARC LE CREURERdissolvedKAMAL FATHALLAHdissolvedKhalid HamzaouiactiveLIBRAIRIE AL FATHdissolvedMAS PIZZAdissolvedMODENAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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