DOSSIERS / AZIZA DERKAOUI DIANI
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Sole trader dossier

AZIZA DERKAOUI DIANI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-15
KYBE ID: FR-828563437 · 828563437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZA DERKAOUI DIANI
fr_inpi
828563437
fr_inpi
dissolved
fr_inpi
2017-04-15
fr_inpi
2023-02-06
fr_inpi
134 RUE DE GENEVE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN GUY RODRIGUEZdissolvedAOUDA MARCELLE BELAICHEdissolvedBENOIT PIERRE DELBERGUEdissolvedCHALOPIN CEBILactiveCLUB ATHLETIQUE DE FOOTBALL ORIGINALactiveDIAGNOSTICIMMOdissolvedDOMINIQUE MARIE LAURE RAITONdissolvedDOUCET SA FRANCEdissolvedFAEEdissolvedFAMAdissolvedGISELE PINGUETdissolvedH. RENOVATIONactiveJARDEL KEVIN ZANGHA NANGAdissolvedKARINE BERRUYERdissolvedLaurent CHIORINOactiveLE CHENE VERTdissolvedLUCIE FLORENCE MARCHALactiveLYDIE LANEactiveMIREBdissolvedMYRIAM CLERCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off