KYBE — See who's really behind any company

Sole trader dossier

ANTOINE AZZAM

FRANCE · SOLE TRADER · INCORPORATED 2005-02-23
KYBE ID: FR-482990157 · 482990157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE AZZAM

fr_inpi

Registration482990157

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-02-23

fr_inpi

Dissolved2015-02-25

fr_inpi

Registered address15 RUE AUGUSTE RENOIR, 78400 CHATOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELATIF IMAKHCHACHENdissolved ANAS TIBIdissolved ARMIN CONSEILdissolved CHEZ BABOUNEactive ERIC BRUNO MARIE DE MONTALEMBERT DE CERSdissolved FRANCOIS DEVESAdissolved IBRAHIM ADAMOUactive JEAN CLAUDE LEMISTREdissolved MAX BLANCdissolved MICHEL GEORGES HENRI BOURGEOISactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OMAR BEN YOUNESdissolved ORCHID CONCEPT CONSULTINGdissolved ROBIN MATHIEU FAMILLEdissolved ROLAND LE GUSQUETactive SCI DES MOUETTESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-25Dissolved / struck off