DOSSIERS / MOHAMMED AIT AZZI
← SearchExport PDF
Sole trader dossier

MOHAMMED AIT AZZI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829058304 · 829058304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED AIT AZZI
fr_inpi
829058304
fr_inpi
dissolved
fr_inpi
2017-05-02
fr_inpi
2018-11-02
fr_inpi
151 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedAURELIEN DIMICOLIdissolvedBRAHIM OULD ISMAILactiveESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMICKAEL GERARDactiveMOHAMED SATOURIdissolved[ND]active[ND]active[ND]active[ND]activeNICOLE TOPALOFFdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off