DOSSIERS / AZIZ AIT OUFKIR
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Sole trader dossier

AZIZ AIT OUFKIR

FRANCE · SOLE TRADER · INCORPORATED 2004-09-30
KYBE ID: FR-478715162 · 478715162 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ AIT OUFKIR
fr_inpi
478715162
fr_inpi
dissolved
fr_inpi
2004-09-30
fr_inpi
2005-06-15
fr_inpi
34 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE TOMSKI-CRAPARTactiveAMARADASA PATHIRAGEdissolvedAMPLITUDEdissolvedApolline CHARPENTIERactiveATELIER MV DESIGNactiveAXEL ALAIN DANIEL CHALANDARDdissolvedBERTRAND SECHOYdissolvedBRENNINGdissolvedBSKA DEVELOPPEMENTdissolvedCENTRE ETUDE APPLIQUE LOGEMENTdissolvedDEBORA HUSAKOVAdissolvedDOUNIA SABRIactiveELIAS LTEIFdissolvedELIZABETH ROSLINA SARIJATIdissolvedEllébore Annabelle Mandoline BlanchetactiveEUROP'BUSINESS CONSEILactiveFrédéric Michel Claude JACQUETactiveGOLDEN CHAINdissolvedJean DaoudactiveJEAN PASCAL SALARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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