DOSSIERS / BECHIR AZZABI
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Sole trader dossier

BECHIR AZZABI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: FR-402904262 · 402904262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BECHIR AZZABI
fr_inpi
402904262
fr_inpi
dissolved
fr_inpi
1995-11-30
fr_inpi
1999-01-31
fr_inpi
14 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALESSANDRO TORNATOREdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off