DOSSIERS / CABINET AZELI IMMOBILIER
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Company dossier

CABINET AZELI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533758140 · 533758140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET AZELI IMMOBILIER
fr_insee
533758140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
2020-12-03
fr_insee
27 BD DES MINIMES, 31200 TOULOUSE
fr_insee
68.31Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOLGHASSEM ABOLGHASSEM MOHAMMADNIAdissolvedAPPLICATION TECHNIQUE DE SURFACEdissolvedBEATRICE PRATdissolvedBULLES D'HAIRdissolvedCELINE FILLEULactiveCENTRALE FRANCAISE DE CHAUFFAGEdissolvedCENTRALE FROID ET CHAUFFAGEdissolvedCHRISTIAN GEFFROYactiveCJE CONCEPTactiveCOIFFEUR BARBIER SYPHAXactiveCREWSERactiveCROQ'MINUTESactiveDAMIEN NICOLAS LASSEN DE SAGOdissolvedDOMINIQUE ETIENNE LOUIS MARIE FABREdissolvedDriss HartiactiveELEGENDS PRODUCTIONSactiveERIC GALVANdissolvedEUROBATIR 31dissolvedEUROPLAKdissolvedFIMOUCHKINEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ARMAND MABANZAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off