DOSSIERS / AZBAKER DISTRIBUTION
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AZBAKER DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511133639 · 511133639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AZBAKER DISTRIBUTION
fr_insee
511133639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-18
fr_insee
2 RUE DE BREUVERY, 78100 SAINT GERMAIN EN LAYE
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47.11B
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN GERARD FRANCOIS COMITIdissolvedALAIN ROLLANDactiveANNE FAUCHILLEdissolvedANTHONY LEPINAYdissolvedBOUGANZAdissolvedCARLA SILVESTRE BUENOdissolvedClément JURKEW JURKEWactiveCORINNE ROUMIdissolvedDANIEL THOMASdissolvedDELIN ARCHITECTUREactiveEDMONDE DELAGROUXdissolvedENTREPRISE DECORS REUNISdissolvedFLOCEANEdissolvedFRANCE AVENIR PROTECTIONdissolvedFranck Yannick COTactiveIMAD YOUSFIactiveINDIVISION ROLLAND DEUTSCHdissolvedJACQUES CHRISTIAN JEAN PAOLOdissolvedJOSE TRINDADE CARDOSOdissolvedJULIO CRESPOdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Abd KERMOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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