KYBE — See who's really behind any company

Sole trader dossier

NORDINE AZZOUZ

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400340790 · 400340790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORDINE AZZOUZ

fr_inpi

Registration400340790

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-03-01

fr_inpi

Dissolved2002-12-30

fr_inpi

Registered address2 RUE DESIRE LE LAY, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA BENDJEDDOUdissolved ANNAA SANDWICHactive ARGANAdissolved AZZO BATdissolved DANIELLE TREMAINdissolved HAMID EMAMIANdissolved HETEA DISTRIBdissolved JANET ALAdissolved JORGE FARIA GOMESdissolved KM FORMATIONdissolved KM IMPORT EXPORTactive LAHOUARI BELMOUEDDENdissolved LELAY IMMOdissolved MARTINE BARACASSAdissolved MOHD KAMRUL ANAM CHAWDHURYdissolved ROYALdissolved SARL SOUFdissolved SHOMIA MARCHEactive SIMONNE TRUMEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-30Dissolved / struck off