DOSSIERS / AHMED AZIZI
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Sole trader dossier

AHMED AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751157546 · 751157546 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED AZIZI
fr_inpi
751157546
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2012-09-10
fr_inpi
22 RUE RASTEGUE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED AZIZI (principal) matches PEP Ahmad Azizi — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off