DOSSIERS / AZAL NASSER AL SAYADI
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Sole trader dossier

AZAL NASSER AL SAYADI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837825983 · 837825983 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AZAL NASSER AL SAYADI
fr_inpi
837825983
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2018-07-14
fr_inpi
205 RUE MARCADET, 75018 PARIS
fr_inpi

Companies at this address

56 total

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

ADAM TEPERactiveADDE ASSOCIATION DE DEFENSE DES DROITS DES ENFANTSactiveADOLPHE CONRAD YANA MVOLOdissolvedALTANORactiveAM BATIPULSactiveASS AIYAactiveBADR BOUAMdissolvedBLAISE ALAIN FERTdissolvedBRUNCHEATdissolvedBS TRANSPORTdissolvedCATHERINE GUERINdissolvedCENGIZ ASLANactiveChloé LandryactiveCLAUDE ROSMYdissolvedFRANCESCO COSSUdissolvedGERARD BOUETdissolvedGROUPE TAHOR IMMOBILIERactiveGuillaume FaureactiveHENRIETTE SERAPHINE GALLIdissolvedIHSAN LAURENTdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off