DOSSIERS / KAOUKAB AAZMI SARL
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Company dossier

KAOUKAB AAZMI SARL

FRANCE · COMPANY · INCORPORATED 1999-07-30
KYBE ID: FR-423768878 · 423768878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAOUKAB AAZMI SARL
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423768878
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dissolved
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Limited liability company (SARL)
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1999-07-30
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2002-12-26
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12 RUE RACINE, 76000 ROUEN
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55.3B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHALID KAOUKABPrésident—France registry
MOHAMED EL HABIB AAZMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off