DOSSIERS / SOCIETE AZWA
← SearchExport PDF
Company dossier

SOCIETE AZWA

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534001474 · 534001474 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE AZWA
fr_insee
534001474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-05
fr_insee
8 RUE PAPERE, 13001 MARSEILLE
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED TOUATIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif