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Sole trader dossier

NACEUR AZZATI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-750540072 · 750540072 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNACEUR AZZATI

fr_inpi

Registration750540072

fr_inpi

Statusdissolved

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Incorporated2020-12-21

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Dissolved2021-05-19

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Registered address5 RUE D'AUVERGNE, 38130 ECHIROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH BELABBESdissolved ABDERRAHMENE HADDADdissolved ALAIN ANDRE BANTWELLdissolved ASS POUR DEVELOP PROMOTION MUSIC ET CULTdissolved CAROLE CANOdissolved CLAUDIA DORINA CIRPACIUdissolved CULTURE SERVICE DEVELOPPEMENT AFRIQUEactive DANIELLE JEANNE GINIdissolved EAUETERNELLEactive EL HADDI TOUIDJINEdissolved GHASSAN ALSAYED ALASSAASactive ISSAM CHAMKHIdissolved LUCIANO VIGNOLOdissolved MANUEL DA ROCHA LIMAdissolved MARCEL LINGURARdissolved NADINE CLAUDE MARIE REYactive PATRICK BEQUIEdissolved PHILIPPE BEQUIEdissolved RHONE ALPES ENERGIESactive ROBERT BEQUIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2021-05-19Dissolved / struck off