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Sole trader dossier

KHALID AZZI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-431530518 · 431530518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID AZZI

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Registration431530518

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Statusdissolved

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Incorporated2012-12-03

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Dissolved2021-12-31

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Registered addressZI TRAGONE, 20620 BIGUGLIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AB SERVICESdissolved ANTOINETTE RAOdissolved ASS CTRE EQUESTRE U CANALE DI MELOactive AUTO LOCATION CORSICAdissolved BATIVALdissolved BRICE GROSSIdissolved CARROSSERIE CONSTRUCTION MECANIQUEdissolved CARROSSERIE INDUSTRIELLE 2Bdissolved CORSE DEVELOPPEMENT ET TRADITIONSdissolved CORSINA DISTRIBUTIONdissolved CORSOLAC SAdissolved EURL MENUTI PEINTUREdissolved FABRICATION INDUSTRIELLE DE FERMETURESdissolved FRANCOIS RIZZAdissolved GB FERRONNERIE CREATIONdissolved INTER GLACESdissolved JEAN NOEL MARINdissolved LUCAS D'URSOdissolved MARCEL GUIFFRIDAdissolved METALLERIE INSULAIREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off