DOSSIERS / AZEDDINE BOUNABI
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Sole trader dossier

AZEDDINE BOUNABI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509523809 · 509523809 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZEDDINE BOUNABI
fr_inpi
509523809
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
52 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.RactiveALU-BATactiveANTONIOS BINOSdissolvedARNAUD DESMARQUESTdissolvedCALRETdissolvedCHRISTIAN VERRILLIdissolvedELYANE GOGLIATIdissolvedERNEST SCHREINERdissolvedFRANCOIS PASSIGNATdissolvedGOLD TRANSPORTdissolvedG.T. Z'L EN POCHEactiveHAMZA BAKIRactiveHAYETTE SALEMactiveHENRI SZWIMERdissolvedINDIVISION GATEAU - CHARMETANTactiveJACQUELINE DENISE LOUISE BATTUTdissolvedL'ATTACHEdissolvedMagali Francoise Marie CharmetantactiveMAGEDEC FERMETURESdissolvedMARC PERDRIELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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