DOSSIERS / AZIM
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Company dossier

AZIM

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752563213 · 752563213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZIM
fr_insee
752563213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-06
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedB.A TAPISSERIEdissolvedBEVALdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERdissolvedBEY IMMOBILIERactiveBONI BATdissolvedCANBOISactiveDDEdissolvedDELTAdissolvedDF NETOdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDAR KOSTOV NIKOLOVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100