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Sole trader dossier

AIDA AZZI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-15
KYBE ID: FR-401871322 · 401871322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIDA AZZI

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Registration401871322

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Statusdissolved

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Incorporated1995-07-15

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Dissolved2010-12-31

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Registered address34 AV JULES FERRY, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALPAJdissolved ARNOLD BRUGUIEREdissolved A.S.A INDUSTRIESactive AS COMPOSITIONdissolved B&CRdissolved CETINdissolved CHRISTINE ADOUdissolved DECORETALdissolved DOMINIQUE SORRENTIdissolved FARES LAKHDAR BOUABSAdissolved FLORA BARNYdissolved GERARD ALAIN BONNEAUdissolved HOCINE AMIRAdissolved ISMAIL DEMIRdissolved JEAN-PAUL NOELactive JULIEN BANCILLONactive MALATECHactive MARCELLE VIOLETdissolved MAXIME THIRIETdissolved MEHDI ZOUAGHIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off