DOSSIERS / AZOULA NANCY
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Company dossier

AZOULA NANCY

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824103634 · 824103634 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AZOULA NANCY
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824103634
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dissolved
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Limited liability company (SARL)
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2016-12-27
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27 AV DE BOUFFLERS, 54000 NANCY
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56.10C
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1
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
AZOULAShared officer / director · 2 share thisJOCELYNE HALTERShared registered address · 7 share thisMADJID AMRANIShared registered address · 7 share thisANDRE LARTILLOTShared registered address · 7 share thisAZOULAShared registered address · 7 share thisBERNARD MAURICE ZIMMERMANNShared registered address · 7 share thisSARL ADFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OUALID AZOULAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOULA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100