DOSSIERS / AZ DISTRI
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Company dossier

AZ DISTRI

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822672150 · 822672150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ DISTRI
fr_insee
822672150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-22
fr_insee
64 RUE FOREST, 08000 CHARLEVILLE-MEZIERES
fr_insee
46.47Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED TAKHEDMITdissolvedALAIN PIERRE DUBOISdissolvedALCATEL GST PICARDIEdissolvedARCHE HAKKOREactiveARTHUR JOSEPH CULOTdissolvedCAROLE GUILLOTEAUdissolvedDANIEL LEROYdissolvedELIOTdissolvedEURL AIR LIAISONSactiveINGENIERIE TECHNIQUE & CONCEPTdissolvedINTERNATIONAL C.DdissolvedJEAN LUC JEAN-LUC PATRICE MADAdissolvedJEAN-NOEL CURYdissolvedJEAN-POL TIBBAUTdissolvedLA MOSANEdissolvedMASTER LIGHTINGdissolvedM ET F DEVELOPPEMENTactivePIERRE LEDEMEdissolvedPROCOL DEVELOPPEMENTdissolvedSARL BALIGESTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE IVAN RAPHAEL ALVIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100