DOSSIERS / AZ CONSEIL
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Company dossier

AZ CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487840589 · 487840589 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZ CONSEIL
fr_insee
487840589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-06
fr_insee
2 RUE EDOUARD GELIS, 31100 TOULOUSE
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOTFI AZAIEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif