DOSSIERS / ARAZ FAZAELI
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Sole trader dossier

ARAZ FAZAELI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-822674461 · 822674461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARAZ FAZAELI
fr_inpi
822674461
fr_inpi
dissolved
fr_inpi
2016-07-25
fr_inpi
2016-07-25
fr_inpi
98 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BAZIN INVESTISSEMENTdissolvedCHAPLIN TONNERREactiveDREAMdissolvedFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedIRINA BUNZYAactiveJEROME BAZINdissolvedJOSEPH DAVID JEFF POLITISdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUCIA SANCHEZ BARRENECHEAdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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