DOSSIERS / MOHAMED AZEKRITI
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Sole trader dossier

MOHAMED AZEKRITI

FRANCE · SOLE TRADER · INCORPORATED 1995-03-02
KYBE ID: FR-388857716 · 388857716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED AZEKRITI
fr_inpi
388857716
fr_inpi
dissolved
fr_inpi
1995-03-02
fr_inpi
1996-01-30
fr_inpi
GAUSSENS, 47520 LE PASSAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJIPdissolvedANNE MAESTREactiveARMANDO GOMESdissolvedCARROSSERIE EYCHENNEdissolvedCHRISMAdissolvedCOMITE SOCIAL ET ECONOMIQUE ASF SUD-OUESTactiveEUROPEENNE FABRICAT GOLFIQUEdissolvedGARAGE PUITS DE CARREREdissolvedGRANABIOactiveHERVE BILLIERESdissolvedJUAN MAESTREdissolvedKINOAKdissolvedLAURENT PONSdissolvedLELY HOUTINdissolvedMARIE DEOTTIactiveSCI REINE MARIEdissolvedSOCIETE D'EXPLOITATION HOTELIERE DU PASSAGE D'AGENactiveSOGECER CIE CTRE ROUTIER ARCOTEL AGENactiveSTANISLAS MELNIKdissolvedSYND MIXTE REALISATION CENTRE ROUTIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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