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Company dossier

AZAN

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499295269 · 499295269 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAZAN

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Registration499295269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-07-30

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Registered address91 BD DE MAGENTA, 75010 PARIS

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Industry43.34Z

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Share capital€8,000

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Companies at this address

24 total

ALBERT ABOUABdissolved ALEXANDRE SZALAIdissolved ALM CONSULTINGdissolved ANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolved BIO BOWLSdissolved B.K.M.dissolved DIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIEREdissolved DU GENERAL DSdissolved ELI AMORactive GONGactive Ilyes Bakhtiactive JEAN-PAUL TECHNOLOGIEactive MOHAMED OULEFKIdissolved [ND]active SCI DU 148 R DE BELLEVILLEdissolved SCI KD INVESTdissolved SCI K.N.S.dissolved SCI LNHdissolved SCI ND INVESTdissolved SCI NINAdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

SCI A Z A NShared officer / director · 3 share this BINAY.BATShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ATEEQ UR REHMAN MOHAMMAD	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100