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Sole trader dossier

OMAR AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-799472477 · 799472477 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR AZIZ

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Registration799472477

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Statusdissolved

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Incorporated2012-07-01

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Dissolved2024-10-01

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Registered address144 RUE DU GRAND MAURY, 91280 SAINT-PIERRE-DU-PERRAY

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Companies at this address

3 total

AZ TAXI VSLdissolved SCI DIAMANT BLEUdissolved

Connections

2 links

Shared operator — likely the same administrator

AZ TAXI VSLShared registered address · 3 share this SCI DIAMANT BLEUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

OMAR AZIZ (principal) matches PEP Omar Aziz — Amazonas Senator, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-10-01Dissolved / struck off