DOSSIERS / ANDRE AZOULAY
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Sole trader dossier

ANDRE AZOULAY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393671375 · 393671375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE AZOULAY
fr_inpi
393671375
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
54 RUE D'AMSTERDAM, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AD MARKETINGdissolvedALHAdissolvedANGE PINZUTIdissolvedASCENSEUR ELEVATEUR PARISIENdissolvedBL MACONNERIEdissolvedCLAUDE FABAYREdissolvedCLAUDE IGNACEdissolvedCOMET CIE MEDITERRAN TRANSPORTdissolvedCOMPTOIR MEDITERRANEEN DE DIFFUSIONdissolvedCONSTRUCTION BAT TOUS TRAVAUXdissolvedDAVID VITA TAIEBdissolvedDISQUES MONTRYdissolvedD SactiveF EIRAUDOactiveFRANCE RESTAURATION LdissolvedFRANCIS HENRI GAMBERTdissolvedGEHEL ETANCHEITEdissolvedGUY LASNIERdissolvedHELENE SUZANNE BARDETdissolvedI R M A CONSULTANTSdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100