DOSSIERS / AZIEZ BOULTIF
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Sole trader dossier

AZIEZ BOULTIF

FRANCE · SOLE TRADER · INCORPORATED 1995-07-11
KYBE ID: FR-401685896 · 401685896 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIEZ BOULTIF
fr_inpi
401685896
fr_inpi
dissolved
fr_inpi
1995-07-11
fr_inpi
1996-01-02
fr_inpi
ZUP DE LA RODE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolvedAID ASSIST INFORMAT DEVELOPPEdissolvedALAIN GUEZdissolvedANNIE DE LUCASdissolvedBOZIDAR MANICdissolvedCAILLE COURLISactiveCARMINA BACQUEdissolvedCHANTAL GATTOdissolvedCHOUCHANA D CAMPOS J BOILEAU AdissolvedCHRISTIANE ESCOLANOdissolvedCLAUDINE THERESE MURIELdissolvedCONRAD PRINGLEactiveCOP CTR COMMERCIAL ET PARKING RODEactiveDOMINIQUE ESCOFFIERdissolvedDOMINIQUE FRANCOISE MARTINESdissolvedELIANE PEDUPEBEdissolvedELODIE CHRISTIANE DAVAINEdissolvedEMAT ENTRE MEDIT APPLI TECHNIQdissolvedERIC BOSCOdissolvedETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off