DOSSIERS / ANDRE MARIO AZAIS
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Sole trader dossier

ANDRE MARIO AZAIS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-09
KYBE ID: FR-403590599 · 403590599 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MARIO AZAIS
fr_inpi
403590599
fr_inpi
dissolved
fr_inpi
1996-01-09
fr_inpi
3 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABDELMALEK ZEDIRAdissolvedABDOU FALLdissolvedABRAHAM REINHARTdissolvedADOLPHE REINHARDdissolvedADRIENNE CAZARINdissolvedAGNES SCHMITTdissolvedALBERT PIERRE THEOMdissolvedALEXANDRE NESSELERdissolvedALFRED PETITdissolvedANDRE GALLAISdissolvedANDRE MARC CLAUDE STAHLdissolvedANGELE SIEGLERdissolvedANNITA MOUCHEdissolvedANTOINE ELFRICHdissolvedASA DE PROPR ASSOCIATION IMPASSE LALANDEactiveASA DE PROPR AVENUE DE LA MILLETIEREactiveASA DE PROPR AVENUE DES VIGNES DU BOURCYactiveASA DE PROPR AVENUE PELLETIER D OISYactiveASA DE PROPR CHEMIN IMPASSE PTE BARATTEactiveASA DE PROPR DE LA RUE MAISDON PAJOTactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire