DOSSIERS / AZZAM AMIN
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Sole trader dossier

AZZAM AMIN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-515278919 · 515278919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZZAM AMIN
fr_inpi
515278919
fr_inpi
dissolved
fr_inpi
2009-10-05
fr_inpi
2017-06-30
fr_inpi
144 AV MARECHAL DE SAXE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CATHERINE MARIE DE ROBILLARD DE BEAUREPAIREactiveAURELIEN LOUIS-PHILLIPE RUBODactiveCAMILLE JEANNE MARGUERITE CIERENdissolvedCAROLINE DUPINdissolvedCLUB AUX MONTAGNARDSdissolvedECILA CONSEILactiveHOLDING SGdissolvedHWRdissolvedISABELLE VUILLARDactiveJACQUES DELORMEdissolvedJEROME SALANSONactiveJEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFLdissolvedLENAIG MOTTINdissolvedLILI HORTENSE PAHO NYAHdissolvedLUCIE ANNE-LAURE HENRYONdissolvedLudovic BarbeactiveMARINE DELACHENALactiveMARION GASNIERdissolvedNAWEL LABIADactive[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off