DOSSIERS / AZILA
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Company dossier

AZILA

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501754337 · 501754337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZILA
fr_insee
501754337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-07
fr_insee
2017-06-30
fr_insee
RES LA MARIELIE, 13130 BERRE L'ETANG
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SANCHEZdissolvedANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedCHRISTIAN MAURICE CHARLESdissolvedFACADE SUDdissolvedFATAH BEN YAHIAdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedJAMAL KARBANEdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMARIE NOELLE LEONEdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
KHALID BOURIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off