DOSSIERS / IB AZUR
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Company dossier

IB AZUR

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828488486 · 828488486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IB AZUR
fr_insee
828488486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-21
fr_insee
2020-11-05
fr_insee
1 RUE BOTTERO, 06000 NICE
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIBNdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedMICHELLE PUGLIESEdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSCI KMdissolvedSID INTERNAT DISTRIBUTIONdissolvedS O C A R IdissolvedUMBERTO SORTINOactiveVARHOC ASSOCIATIONdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IGOR VOLODINAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off