DOSSIERS / HAZDINE BAAZIZ
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Sole trader dossier

HAZDINE BAAZIZ

FRANCE · SOLE TRADER · INCORPORATED 1997-07-15
KYBE ID: FR-413268590 · 413268590 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAZDINE BAAZIZ
fr_inpi
413268590
fr_inpi
dissolved
fr_inpi
1997-07-15
fr_inpi
1997-07-15
fr_inpi
PL JEAN JAURES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSO MONTREUILLOISE CELEBRATION AN 2000dissolvedBARBOT T ET BARBOT BdissolvedBERNARD BESSENAUdissolvedCLAUDETTE MOUASSEHdissolvedCOLETTE PARAGEdissolvedCOMITE DE JUMELAGEdissolvedCROISSANTS MINUTESdissolvedFATIMA YASSADdissolvedFENGJUAN GUdissolvedJOSEPH SABBAHdissolvedLOURDES DELGADOdissolvedMADELEINE EMMA DORKELDdissolvedMICHEL HARAUCOURTdissolvedMONTREUILLOISE DEVELOP INTERNATIO ENTRdissolved[ND]activeNICOLAS GEORGITSEASactivePATRICE HOUDINdissolvedPATRICIA JEANNETdissolvedPATRICK GILBERTdissolvedPATRICK MICHEL ALAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off