DOSSIERS / AZIZA EL AZM
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Sole trader dossier

AZIZA EL AZM

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-833556830 · 833556830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZA EL AZM
fr_inpi
833556830
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2020-12-21
fr_inpi
33 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASHWINIactiveASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedBISMINETdissolvedCADUCEE PARIS NORDactiveCARCOactiveCAROLINE FABIENNE DOMINIQUE BATTISTELLIactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveDEVIdissolvedEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveI.M.F.dissolvedISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off