DOSSIERS / AZUR TRADING
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Company dossier

AZUR TRADING

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402239826 · 402239826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZUR TRADING
fr_insee
402239826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-19
fr_insee
2022-04-06
fr_insee
19 ALL GABRIEL FAURE, FIGUEROLLES, 13500 MARTIGUES
fr_insee
51.1T
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€102,141
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BERTHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERTHET (officer) matches PEP Alain Berthet — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTHET (officer) matches PEP Alain Berthet — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off