DOSSIERS / DANIEL BOU AZIZ
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Sole trader dossier

DANIEL BOU AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-517776068 · 517776068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOU AZIZ
fr_inpi
517776068
fr_inpi
dissolved
fr_inpi
2009-10-15
fr_inpi
2011-09-30
fr_inpi
6 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL YANNICK BAIOTactiveBARTHELEMY JEAN-PIERRE MICHEL BEGOUSdissolvedCABINET MARTY STE CIVILEdissolvedCASSANDRE SOPHIE HELENE BERNADETTE BEGOUSdissolvedCHRISTIAN PREDOVICdissolvedECHELLE 1.1activeERIC BIENTZactiveGILLES ANANDA DUMONTdissolvedJEAN MARC LOUBETactiveJEAN RICHARD SITBONactiveMARIE HENRYdissolved[ND]activeNOEMIE LARIDANdissolvedPAULO ALEXANDRE CARVALHOdissolvedPIRANHA REDUXdissolvedPRODUCTION PARISdissolvedRELORdissolvedRICERCAREdissolvedSCI DU CLOS DE L ARCHEVECHEdissolvedSCI LA MIROITERIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off