DOSSIERS / AZIDIN FANOUI
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Sole trader dossier

AZIDIN FANOUI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-16
KYBE ID: FR-434175485 · 434175485 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AZIDIN FANOUI
fr_inpi
434175485
fr_inpi
dissolved
fr_inpi
2001-01-16
fr_inpi
2001-06-30
fr_inpi
55 AV LOUIS BREGUET, 31400 TOULOUSE
fr_inpi

Companies at this address

213 total

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

01 SERVICESdissolvedA 3 CactiveA.D.N COMMUNICATIONdissolvedAGCE TOULOUSAINE TELESURV INTERVENTIONdissolvedAGENCE COMMERCIALE DU SUD OUESTdissolvedAGENCE DE DEVELOPPEMENT ECONOMIQUE D'OCCITANIEdissolvedAGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIEdissolvedAGENCE REGIONALE DE L'ENERGIE ET DU CLIMAT OCCITANIEdissolvedAID'PHONEdissolvedAIXOR LOGISTICSdissolvedALBERT GALESdissolvedALFA PLUS INFORMATIQUEdissolvedANDRO SARLdissolvedANNE CILLARD ARCHITECTEdissolvedAQUITAINE ARTS GRAPHIQUES MIDI PYRENEESdissolvedARDP AGENCE REGION DE PUBLICITdissolvedAREC EFFICACITE ENERGETIQUEdissolvedAREC ENERGIES RENOUVELABLES CITOYENNES ET COLLECTIVITESactiveAREC INNOVATIONdissolvedAREC PRODUCTIONdissolved

+193 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off