DOSSIERS / ALIA AZZI
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Sole trader dossier

ALIA AZZI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-28
KYBE ID: FR-841955305 · 841955305 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIA AZZI
fr_inpi
841955305
fr_inpi
dissolved
fr_inpi
2018-08-28
fr_inpi
2019-01-14
fr_inpi
19 RUE ROGER BACON, 75017 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.

Aaron Mickael Joseph SADOUNactiveALAIN RABLATactiveASSOCIATION DE PARENTS D ELEVES DE L'EJMactiveASSOCIATION ENA LIBANactiveBACK TO BUSINESSactiveBRIDGE BAYENdissolvedBROZINVESTdissolvedCHANTAL REJANE VAN DRIESSCHEdissolvedCHRISTINE HOUZELOTdissolvedCLARISSE THOMASdissolvedCORINNE NAHONactiveCYRIL KARIM FERIANIdissolvedF FELTESSEdissolvedFRANCOIS BORISdissolvedGREGORY BOUSKILAactiveINES DE LASSUS SAINT GENIESactiveJEAN-CLAUDE GABRIELdissolvedJEAN FRANCOIS VAN HOUCKEactiveJOAN ANDRIEUXactiveJOEL LIONEL SADOUNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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