DOSSIERS / BRUNO SAMUEL AZRIA
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Company dossier

BRUNO SAMUEL AZRIA

FRANCE · COMPANY · INCORPORATED 2013-04-01
KYBE ID: FR-794899468 · 794899468 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BRUNO SAMUEL AZRIA
fr_inpi
794899468
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
11 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

362 total

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

3C FINANCEdissolvedABDELATIFE LAAMRANIactiveABDEL FAWAZ IDRISSOUactiveABOUBAKAR DIARRASSOUBAdissolvedACM AVOCATdissolvedAGATHE QUERMENTactiveAHMED OUEDRAOGOactiveAICHA HABETdissolvedALAIN GEORGES BESSALAactiveALATSARA JAONAactiveALBERT ATAYIdissolvedALEXANDER WALDENactiveALEXANDRA BALDINIactiveALEXANDRA BRIBESactiveALEXANDRA OLSUFIEVdissolvedALEXANDRE ERIC REMI ARCHAMBAULTactiveALEXANDRE MARIE THIERRY RAMSAMYactiveAMADEUSdissolvedANASTASIA MEDVEDSKAYAactiveANDREA CATASTIactive

+342 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement et ordonnance