DOSSIERS / AMIR ABDEL AZIZ
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Sole trader dossier

AMIR ABDEL AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812574937 · 812574937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIR ABDEL AZIZ
fr_inpi
812574937
fr_inpi
dissolved
fr_inpi
2015-08-01
fr_inpi
2015-08-01
fr_inpi
1 ALL DES MARRONNIERS, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOA DOUMBIA TAXIdissolvedAminata CAMARAactiveAMINATA DIARRAdissolvedAMSYSdissolvedATIF ABDEL AZIZdissolvedBLACK EVANTSdissolvedBouady Chris Rolvys HIEactiveCLEAN RAY NETTOYAGEdissolvedGKM SECURITEdissolvedINFONETdissolvedJEANNINE CLISSONdissolvedJPB AGENCE PRESSEdissolvedJULIEN KALEY KALEYdissolvedLAURENT MARC CLAUDONdissolvedLudovic CONANactiveMAHAMET SYLLAactiveMLC TRANSPORTSactiveMURIELLE NSIMBAactive[ND]activeNETTOYAGE MANUTENTION MULTICARTESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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