DOSSIERS / AZIZ SAGHIR
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Sole trader dossier

AZIZ SAGHIR

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-830732616 · 830732616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ SAGHIR
fr_inpi
830732616
fr_inpi
dissolved
fr_inpi
2017-06-26
fr_inpi
2020-12-31
fr_inpi
23 RUE ARMENGAUD, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA EMMANUELLE BLANCdissolvedASSETIMMO GESTIONdissolvedCARLINIdissolvedCLAUDE AIME MOTO-NGANEactiveDJAMEL HADEFdissolvedDR EMMANUELLE ROCHER ET ASSOCIESdissolvedEKATERINA SPIRIDONOVAactiveEMMANUELLE BRETZactiveFIAT - ROCHERdissolvedJOAQUIM MANUEL CORREIA SALGADOdissolvedLE PETIT PRINCEdissolved[ND]active[ND]dissolved[ND]activePHILIPPE ANDRE JACQUES FIATactiveSCI FIAT-ROCHERdissolvedSCI PAPILOUdissolvedSCI SPIZZAROactiveSMART TC HOLTER POCKETactiveXEN QUACHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off