DOSSIERS / REBIHA AZRI
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Sole trader dossier

REBIHA AZRI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849194782 · 849194782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REBIHA AZRI
fr_inpi
849194782
fr_inpi
dissolved
fr_inpi
2019-03-18
fr_inpi
2019-11-14
fr_inpi
16 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN MVONDOdissolvedJEAN-CHARLES MATIGNONdissolvedJEAN CLAUDE MALTESEdissolvedJEAN FAGANDAHRdissolvedJENNIFER QUILLIOTdissolvedJOSE CARIDADEdissolvedJulien MajedactiveLA SERENADE DE BAGNOLETdissolvedLAURA JEANINE FANCE PERROTdissolvedMALIK KHELOUFIdissolvedMOHAMMED AMEZIANE MOHAMED AOUCHICHEdissolved[ND]dissolved[ND]dissolved[ND]activeQUALIDECOdissolvedRayan MajedactiveROBERT SEMENCEdissolvedSAMIR MAJRIdissolvedSophie TaburetactiveWENJUAN LIANGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off