DOSSIERS / AZZOUZ DAHMANI
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Sole trader dossier

AZZOUZ DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419983028 · 419983028 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZZOUZ DAHMANI
fr_inpi
419983028
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
1999-01-14
fr_inpi
CTRE COMMERCIAL LA ROTONDE, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS EXPLOITANT CTRE COMMERCIAL ROTONDEactiveASSOCIATION DISTRIBUTION EUROPEENNEdissolvedASS SYNDIC COMPLEXE ROTONDEactiveAU BOURREAU GOURMANDdissolvedBABAdissolvedBERNARD RAYMOND ARMAND LAVALdissolvedBOULANGERE DE LA ROTONDEdissolvedCAR FARdissolvedCENTRE AUTO DE LA ROTONDEdissolvedCHRISTOPHE EMILE FOUQUELLEdissolvedEVELYNE MARIE BOYAVALdissolvedFRANCOISE VAUTIERdissolvedJUDO-CLUB ACAMA DE BETHUNEactiveLA LOCOMOTIVEdissolvedMAISON ET LOISIRS DE LA ROTONDEdissolvedMIROIRS ET CADRESdissolvedSARL CANADIAN'S CUIRdissolvedSARL CARACTEREdissolvedSARL CHAUSPORTdissolvedSOC ARTESIENNE DE LOCATION VENTE ACHATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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