DOSSIERS / AZCAR
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Company dossier

AZCAR

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849206990 · 849206990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZCAR
fr_insee
849206990
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-18
fr_insee
2024-08-27
fr_insee
10 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedAICHA DICKOdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveBATI - SIHAMdissolvedBERNARD LUCIEN HABAYdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveFRANCE FRETactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolvedHABIB GHANDOURdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AMINE ZEROUALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off