DOSSIERS / AZIZ KHORCHID
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Sole trader dossier

AZIZ KHORCHID

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-827868142 · 827868142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ KHORCHID
fr_inpi
827868142
fr_inpi
dissolved
fr_inpi
2017-02-23
fr_inpi
2019-09-05
fr_inpi
80 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCE FR DISTRIBUTION AFD-ALLOSHOPPINGactiveAK TRANSPORTdissolvedALHAN DIAMANTEactiveARMONIE FAUCHERYdissolvedASMIRdissolvedBENJAMIN JOLIVOTactiveDRISS DJENNADdissolvedFELICIEN PHEMIUSdissolvedGERLING BOUTIQUE SARLactiveIDRISSA SOUMAREactiveISABELLE TOZY CHAMBONdissolvedIT PERFORMANCEdissolvedJOAL AVENIRdissolvedJOANNA NOUCHA JAICHdissolvedJOHANNE HADJICANTAKISactiveLAILA MICHARAdissolvedLIBERCOMactiveMARINA RAQUEL BARDINIdissolvedMARVIN JHOVANNY GUSTAVEdissolvedMelina Challakhactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off