DOSSIERS / AZEDINE MEBARKIA
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Sole trader dossier

AZEDINE MEBARKIA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517730362 · 517730362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZEDINE MEBARKIA
fr_inpi
517730362
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2010-03-01
fr_inpi
24 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ DEMOUCHEactiveAISSATOU BIGUE SANGAREactiveAlias Adam BeciliactiveANIS OUERIEMMIdissolvedBEN MOHAMED SAIDdissolvedBERTRAND PLOCUSdissolvedDENIS KIAYILOUCAdissolvedERIC ROHRdissolvedFREDERIC ROHRdissolvedGUENAEL TREBAUXdissolvedGuigma AminataactiveINAYA SERVICESdissolvedJean-Joseph LIBOCKactivekevin dorian lucas cedric varletdissolvedL'ARC EN CIEL DU POULETdissolvedLAURENT GARSONdissolvedLOCATION ECONOMIQUE AUTOMOBILEdissolvedMATTHIAS JOSEPH GUILLAUME LEPASTEURdissolvedMAURICE BELLONIdissolvedMEHDI MANSOURIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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