DOSSIERS / AZIZA MOUTALIB
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Sole trader dossier

AZIZA MOUTALIB

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792906208 · 792906208 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZA MOUTALIB
fr_inpi
792906208
fr_inpi
dissolved
fr_inpi
2013-05-01
fr_inpi
2014-03-04
fr_inpi
49 RUE BOILEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A & S LIFTactiveCHERINE SOFIA FREDJ EL KEBIRdissolvedCOPR 49 RUE BOILEAU 75016 PARISactiveCYRIL LIONEL ROBERT LEGERactiveDALINDA TAMALOUSTdissolvedDMC CONSULTINGdissolvedFELIX KAUERdissolvedGAVARNI IMMOdissolvedGERARD BLONDEAUdissolvedGFHGdissolvedGWENAELLE DE CHAPPOTINdissolvedJACQUELINE CHRISTINE ROSSOdissolvedLIENSactiveMARIE-FRANCE LOUISE ANDREE THOMASdissolvedMEAdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePARIS SUFFREN INVEST IMMO 1dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off