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Sole trader dossier

ALI AZZI

FRANCE · SOLE TRADER
KYBE ID: FR-843571670 · 843571670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI AZZI

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Registration843571670

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Statusdissolved

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Dissolved2023-09-24

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Registered address26 RUE DES RIGOLES, 75020 PARIS 20E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Abdelaziz FADLIactive ABDELLAH BELAOUACHEdissolved ABDENOUR MOULAdissolved achour BELKHAMSAdissolved AFRIKORIENTdissolved AHMED DAHMANEdissolved AHMED OULD CHABANEdissolved AMAL SIHADJ MOHANDdissolved AMINA BALOULdissolved ANIS ZENATIdissolved ARCHI CONCEPTdissolved AREZKI YOUCEF ICHALALdissolved Badre Qaddadissolved BED CARdissolved BIO ENERGIE CENTERdissolved DALIA BESSADdissolved DALIA DALIAdissolved DAVIDdissolved Djoudi ZIANEdissolved Djouher MANSOURIdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-24Dissolved / struck off