DOSSIERS / AZA GROUP
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Company dossier

AZA GROUP

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-751883083 · 751883083 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZA GROUP
fr_insee
751883083
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
20 AV DE PARIS, 78000 VERSAILLES
fr_insee
46.17A
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AB NEGOCEdissolvedABSA TRADINGactiveABS DEMdissolvedANILdissolvedANNA GABRIELLA DALKOdissolvedASDdissolvedA.VI INDUSTRIEdissolvedB B C DISTRIBUTIONdissolvedBHY CORPdissolvedBLEHOUN ANNE-MARIE SONHONactiveBRUNO LOZANNEdissolvedB.TRANSdissolvedCILIA CONSULTINGdissolvedCNN SERVICESdissolvedDEMEKAdissolvedDEMENAGEURS FRANCEdissolvedDF SERVICESdissolvedDMD CONSEILSdissolvedDM SERVICESdissolvedDOMEX PARISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
SI KHALED CHERFPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif