DOSSIERS / MARC AZOULAY
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Sole trader dossier

MARC AZOULAY

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813615127 · 813615127 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC AZOULAY
fr_inpi
813615127
fr_inpi
dissolved
fr_inpi
2015-10-01
fr_inpi
2015-11-03
fr_inpi
65 AV JULES CANTINI, TOUR MEDITERRANEE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A3A AUDITdissolvedA3A ENTREPRISESdissolvedA3A FIDUCIAdissolvedAKSOBHYAdissolvedALEXANDRA MARIE DOMINIQUE GHISLAINE PEYRE DE FABREGUESactiveBORAdissolvedCOBARdissolvedECO IMMOdissolvedECO IMMO LANGUEDOC ROUSSILLONdissolvedETABLISSEMENTS PASCAL ET GASQUETdissolvedGFA LA DAUPHINEdissolvedHERVE SANTELLIdissolvedJEREMY EDMOND GEORGES SALLESactiveJULIEN GEORGES LUCIEN FLANDINactiveL'IMMOBILIER MUTUELdissolvedLUDIVINE COLETTE YVETTE BELLIAactiveMACONNERIE GENERALE ET TRAVAUX AGRICOLESdissolvedMAGELLAN COSEILactiveMARIE DESVAUXactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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