DOSSIERS / AZIM LOFTI BOUDERAH
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Sole trader dossier

AZIM LOFTI BOUDERAH

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401465174 · 401465174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIM LOFTI BOUDERAH
fr_inpi
401465174
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
2002-10-30
fr_inpi
15 PAS DE LA MAIN D'OR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

145 ATELIER CHOISYactiveABACARISdissolvedAGENCE D'ARCHITECTURE XLGD ET ASSOCIESdissolvedANASTASIA FLETCHERdissolvedATELIER COOPERATIF RECHERC ARCHITECTURALactiveBCAMdissolvedBEASTactiveBERNADETTE LAURENCINdissolvedBONNIE PRODUCTIONSdissolvedCHARLES SCHMIDT ET CIEdissolvedCHRISTOPHE POULETactiveDAVID BENSAMOUNactiveDYNAFABdissolvedEMMANUEL STRAUSS CONSULTANTdissolvedEUGENE BISAGNIactiveFATIHA BOUDERAHdissolvedFLEUR MARIE MYRTILLE FOIRIENdissolvedFRANCOIS XAVIER MARC HUISSEdissolvedGASPARD CHAMEROYdissolvedINFOS TITRE & CHAPOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off