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Sole trader dossier

BOUJEMAA AZARGUI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-27
KYBE ID: FR-828394098 · 828394098 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUJEMAA AZARGUI

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Registration828394098

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Statusdissolved

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Incorporated2017-03-27

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Dissolved2017-05-24

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Registered address19 RUE FRANCOIS ROGANEAU, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDOURAHMANE DIOPdissolved ACP DIFFUSIONdissolved ALI HEZERdissolved APPEL D ENTRAIDE HUMANITAIREactive ASS DISCO MAN 2000active ASSOCIATION-BORDEAUX-BOLINGO-A.B.B.active ASSOCIATION IMAGE ET BANDE DESSINEEactive AUDIO SOLIDAIRE FRANCE SENEGALactive AZIZ EL ARRACHdissolved CAROLE NATHALIE MARIEdissolved CLUB D'ARTS MARTIAUX DE BORDEAUX-LACactive DANIEL EDOUARD BASTELdissolved Djahad Nadia GERMAINactive ETUDES SERVICESactive FIRDES HEZERdissolved FUTURE GENERATION PASSE F.G.Pactive Gladys DE RANCEactive Haggui RAZAFIMAITSOactive JALAL KARZAZIdissolved KADIR OZERdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2017-05-24Dissolved / struck off