DOSSIERS / AZUR DISCOUNT TAMPONS
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AZUR DISCOUNT TAMPONS

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512680828 · 512680828 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZUR DISCOUNT TAMPONS
fr_insee
512680828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
162 RUE DE FRANCE, 06000 NICE
fr_insee
18.13Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedASAdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDGPLdissolvedDOMINIQUE GHIOdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMARIE CLAUDE DEGARDINdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolvedRESIDENCIA LE FRANCEactive

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AREZKI HAFFAFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-14

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