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Sole trader dossier

AHAMADI AZIHARI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-23
KYBE ID: FR-805258753 · 805258753 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAHAMADI AZIHARI

fr_inpi

Registration805258753

fr_inpi

Statusdissolved

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Incorporated2014-10-23

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Registered address9 RUE TORRINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELFATTAH KADDIdissolved ALBERT ALUNNOdissolved CABINET MAX BESSIactive Cassandre Chaudrondissolved CHŒURS NISSAactive CHRISTOPHE RENE HENRI BOIDARDdissolved CHRISTOPHE SERAFINdissolved CYNTHIA SYLVIE TRILLARDdissolved GAELLE AURAINdissolved HENRI FRANDJIdissolved ICHRAQ BOUHLAOUIactive INDIVISION HUBACHER ERIC ET EVAactive INFINITE GREENdissolved LAURENT LUCIEN VINCENT DUBOISSETactive MIDI BATIMENT MATERIELactive MIDI MATERIELdissolved PAIOUN 18dissolved PHILIPPE TROINactive RENEE MARIJONdissolved SCI 9 RUE TORRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2019-04-11Jugement d'ouverture de liquidation judiciaire