DOSSIERS / DELPHINE SOUMIA AKHARZOUZ
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Sole trader dossier

DELPHINE SOUMIA AKHARZOUZ

FRANCE · SOLE TRADER · INCORPORATED 2004-06-26
KYBE ID: FR-477660039 · 477660039 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHINE SOUMIA AKHARZOUZ
fr_inpi
477660039
fr_inpi
dissolved
fr_inpi
2004-06-26
fr_inpi
2004-12-31
fr_inpi
5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEL MOHAND BOUCIFdissolvedaicha hommandissolvedANAHIT TADEVOSYANactiveARTIOM TCHAKHALIANdissolvedartour shakhmourzaevactiveASSOCIATION CLUB DE VALBENOITEactiveASSOCIATION STEPHANOISE FRANCO-TCHETCHENEactiveBADER CHADLIactiveBOUMEDIENNE BESSAIDdissolvedCHEIKH TIDIANE THIAMdissolvedFATIMA EL HARCHEdissolvedHASAMBEK HISIROVITCH ISAEVdissolvedIBRAGUIM SHAKHMOURZAEVactiveimad DerraractiveISMAIL BEN M'SADDAKdissolvedKALED GUIRATactiveLOUIS SALVAINGdissolvedMUSTAPHA BOUAZIZactiveNADINE HANS SCHWARZdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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