DOSSIERS / KAMAL AZIEZ
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Sole trader dossier

KAMAL AZIEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400587291 · 400587291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL AZIEZ
fr_inpi
400587291
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
1996-02-06
fr_inpi
11 RUE SEBASTIEN GRYPHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNA COLETTE BENSOUSSANdissolvedASSOCIATION EXPERIENCES ET METHODES EN GEOGRAPHIEactiveCL COSMETIQUESdissolvedCV BEAUTYdissolvedDANIEL RENE DUBUISSONdissolvedFOUAD AZIZdissolvedIMP(R)OSE TOI !activeKADDOUR SI AHMEDdissolvedMARCEL ARMAND MOUYALdissolvedMARIE CLAIRE GAMMETdissolvedMATHIAS LEMAITRE SGARDactiveMICHEL AUGUSTE HENRI JAMETdissolved[ND]dissolved[ND]active[ND]active[ND]activeSAMIR DJERIDIactiveSANDRA DA CONCEICAO BARBARA GOMESdissolvedTHIBAUD PICARDdissolvedWILFRID BOURGETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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