DOSSIERS / BENJAMIN AZRIA
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Sole trader dossier

BENJAMIN AZRIA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429319981 · 429319981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN AZRIA
fr_inpi
429319981
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2005-09-30
fr_inpi
40 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedAVEINE & FRIENDSdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off