DOSSIERS / AZIZ GUINACHI
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Sole trader dossier

AZIZ GUINACHI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513877423 · 513877423 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ GUINACHI
fr_inpi
513877423
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2010-07-28
fr_inpi
PORETTE, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE ANNE-SOPHIE BATTESTIdissolvedCAMPING RESTONICAdissolvedCHARLES FRANCOIS TRAMINIdissolvedCHRISTIAN JOSEPH CAMPANAdissolvedCOMPETENCES 2BdissolvedCORTE CLUB DE GYMactiveFRANCOIS ROCH SARGENTINIdissolvedGILBERT HENRI CASANOVAdissolvedGILLES PALMESANIdissolvedHOPITAL LOCAL DE CORTEdissolvedINDIVISION JOHNSTON CLARKdissolvedJEAN-FRANCOIS QUEREdissolvedJOSEPH MATHIEU TOMASIdissolvedJOSEPH XAVIER GIACOMONIdissolvedLE COLLECTIF REVES D ENVIESactiveLE PACHAactiveMANUEL FERNANDO BARBOSAdissolved[ND]activeNOEL KRUSLINdissolvedSAINTE GENEVIEVE DU CENTRE CORSEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off