DOSSIERS / IRINA AZEMA
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Sole trader dossier

IRINA AZEMA

FRANCE · SOLE TRADER · INCORPORATED 2004-06-14
KYBE ID: FR-479778441 · 479778441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRINA AZEMA
fr_inpi
479778441
fr_inpi
dissolved
fr_inpi
2004-06-14
fr_inpi
2005-03-31
fr_inpi
47 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE KAPHANactiveAURELIE DOROTHEE GUEVARAdissolvedBlandine HenryactiveCCVHactiveCécile BallorainactiveCHARLIE JACQUESdissolvedCLAIRE VIRARDdissolvedCLEMENT PHILIPPE JOSEPH RAFINdissolvedDANIELA LANDAUactiveEugénie de Clermont-TonnerreactiveFLORENCE CHEVETdissolvedGAELLE SIMONE MARIE LIBOUBANdissolvedHUGO HENRI GABRIEL JARRYactiveLIBRALEXdissolvedMEYER FABRE AVOCATSdissolved[ND]dissolved[ND]activeNICOLAS BOUCKAERTdissolvedOLIVIER JEAN PIERRE GABRIELSdissolvedORMEN PASSEMARD & AUTRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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