DOSSIERS / AZIZ BOUNOUH
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Company dossier

AZIZ BOUNOUH

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-535306310 · 535306310 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ BOUNOUH
fr_insee
535306310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
2018-06-25
fr_insee
1 ALL LA BOETIE, 93270 SEVRAN
fr_insee
47.81Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI ARIBIdissolvedAMINE OUALIdissolvedANDRE JEAN BEDEL JEAN BEDEL MBEMBAdissolvedANIYAT ABDOUactiveASHISH WAGLE KSHETRIdissolvedBACHIR KOUADRIdissolvedBOURAMA BIRAMA DIALLOactiveCARMEN MORLESdissolvedCHRISTIAN NEILLETTEdissolvedCHRISTINE DAPSANCEactiveDJANILLE SHAYMA SARIA GUILLOCHONactiveDJEMAEL SAIDJY BATTERYactiveDZAUTOactiveELIE CELESTINactiveENTREPRISE DE RAVALEMENT PEINTURE RENOVATIONdissolvedFIRST COURSESdissolvedGARAGE 95dissolvedHEBA BEN HAJdissolvedHENA DRIVERdissolvedIVANA GIULIANIdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
REDOUANE AZIZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off