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Sole trader dossier

AZZE-EDDINE TLEMSANI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-07
KYBE ID: FR-501836605 · 501836605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZZE-EDDINE TLEMSANI

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Registration501836605

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Statusdissolved

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Incorporated2008-01-07

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Dissolved2009-10-29

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Registered address1 RUE FRANCOIS MAURIAC, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A2SNETactive ALIOU KALILOU DIT HAIDARAdissolved AMANDINA SALAMATOU ADJIBIdissolved Assia Melissa MADOUIactive ATANO SOUKHAVONGSAdissolved B2B SECURITEdissolved CATHERINE FRANCOISE THOMASactive CHAKIL AHMEDactive CHEICK SISSOKOactive DANIEL DIAKOUKAdissolved ECO ETANCHEactive GERALD PHILIPPE BAPTISTEactive JOHAN GRILLOTdissolved KARIM SAILLARDdissolved LONE INVEST GROUPdissolved MONDIAL CARE BIOdissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-10-29Dissolved / struck off