DOSSIERS / RACHID AZOUAGH
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Sole trader dossier

RACHID AZOUAGH

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421611716 · 421611716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHID AZOUAGH
fr_inpi
421611716
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
1999-02-26
fr_inpi
198 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD MAZARINdissolvedDJAMEL FERRATdissolvedEURL D R AUTOactiveGAMA TRANSPORTSactiveGARAGE DE LA MOLETTEdissolvedGARAGE MTP MECANIQUE TOLERIE PIECESdissolvedGARAGE SBSdissolvedGERARD BLAVETTEdissolvedLP AUTOSdissolvedMICHEL LOUIS ROGER REMUALDOdissolvedMOUSTACHE INAMO NITUSGAU AUTOMOBILEdissolvedM.S.M SARLdissolvedPIERRE NITUSCAUdissolvedSARL AMILCARdissolvedSARL R.T. RADAITAN TRANSPORTdissolvedSOCIETE AUTOMOBILE DE PASSYdissolvedSODIACCOactiveSPRING LANDdissolvedSTAR MOTORactiveTONY PHILdissolved

+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 ~2 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