DOSSIERS / AZIZ AL NEJEM
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Sole trader dossier

AZIZ AL NEJEM

FRANCE · SOLE TRADER · INCORPORATED 1999-02-06
KYBE ID: FR-423830132 · 423830132 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ AL NEJEM
fr_inpi
423830132
fr_inpi
dissolved
fr_inpi
1999-02-06
fr_inpi
1999-02-12
fr_inpi
9 RUE RAYMOND GUYOT, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES BODNARdissolvedALAIN DAZYdissolvedANNE DRUARTdissolvedARTHIMA CONSEILdissolvedCARLA BERTELLEdissolvedCHENONCEAUXdissolvedCHRISTIANE BRIGNONdissolvedDUGUET DE LA BONNE MAISONactiveEMMANUEL FICQUETactiveMICHEL COQUERETdissolved[ND]dissolvedRENAUD LELARGEactiveSCI CATHERINEactiveSCI DES CONCLUSIONSdissolvedSCI DU BOULEVARDdissolvedSOCIETE CIVILE DE MOYENS RAYMOND GUYOT - CABINET PARAMEDICALE SAINT ANDREdissolvedSOPHIE FLORENCE COLETTE DELLEAUXactiveTHIBAUD CLEMENT LELARGEactiveVINCENT TERRANOVAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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