DOSSIERS / AZIGIE SEMAN
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Sole trader dossier

AZIGIE SEMAN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388496887 · 388496887 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIGIE SEMAN
fr_inpi
388496887
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
1992-09-02
fr_inpi
27 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELLATIF MAZARIactiveAGORAactiveALTICEdissolvedARCTIC RIVIERAactiveBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCABINET D'AFFAIRES T&CdissolvedCAPRILEAdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedERIC MARTINactiveEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolvedGEORGES MESSOD AFOTAactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off