DOSSIERS / AZ PHONE
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Company dossier

AZ PHONE

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837505924 · 837505924 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ PHONE
fr_insee
837505924
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-15
fr_insee
43 RUE D'AVRON, 75020 PARIS
fr_insee
46.49Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANNE RAYMOND EUSTACHE MARIEdissolvedBOUCHRA SAADIdissolvedCOMPTOIR D'AVRONactiveEDITH CHEMAMAdissolvedLA BONNE BIDOCHEdissolvedLEON COMBESdissolvedMOHAND RABAH SLAIMdissolvedMY HAIR SALONactiveNATHALIE TADJdissolved[ND]dissolvedPATRICE PIERRE MATIFASdissolvedSALON FAIZAdissolvedSCI LAURLISEdissolvedSELARL GRANDE PHARMACIE D'AVRONdissolvedSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIENHARDTdissolvedSPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE MAYERdissolved

People with significant control

1 people
NameRoleFromSource
SLAHEDDINE Ben SlamaPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY PHONE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100