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Sole trader dossier

AHMED AZZI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-16
KYBE ID: FR-433232139 · 433232139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED AZZI

fr_inpi

Registration433232139

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Statusdissolved

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Incorporated2000-10-16

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Dissolved2003-09-30

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Registered address130 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT AZOULAYdissolved BAUMANN.Iactive BERALdissolved BOUBAKER NOUMAdissolved BOUCHERIE DE L'EGLISEdissolved CLAUDINE PERINactive EDMOND KERMENEdissolved EMILIENNE BICLERdissolved FRANCOISE KOUMENDAdissolved FREDERIC MARYdissolved JEROME ANDRE-PIERRE JIMMY ROCHETdissolved JOSE ROBERTO RIBEIRO DOS SANTOSdissolved LASSANA SILLAdissolved Lazar Kostovicactive LE STUDIOdissolved MEDECINS DE NUITactive NAIMA MRANIdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off