DOSSIERS / JDAZIRA AZI
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Sole trader dossier

JDAZIRA AZI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833426166 · 833426166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JDAZIRA AZI
fr_inpi
833426166
fr_inpi
dissolved
fr_inpi
2017-11-02
fr_inpi
2020-12-31
fr_inpi
156 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2ZA CONSULTINGdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)activeANGELIQUE MARCELLE GAMBARTactiveARCHI M'AIDEactiveBP CONSULTdissolvedCLIC DROITactiveEASY VTCdissolvedETHAN HENRI BEN ZAOUIdissolvedEVASIONdissolvedFARID DUFRESNOYactiveFLORENCE PORTIERdissolvedHDI CONSULTINGdissolvedINNOVPRENEUR IMMOBILIERdissolvedLOTFI BOUCHEKALdissolvedLUIGI SABATINOdissolvedMAXENCE LOURIMIactiveMICHAEL LHERBIERactiveML CONSULTING GROUPactiveML PROPERTY GROUPactiveML SERVICESdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off