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Sole trader dossier

AZIZ MALEK

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-849286299 · 849286299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ MALEK

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Registration849286299

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Statusdissolved

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Incorporated2019-02-15

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Dissolved2020-12-31

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Registered address27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolved AMELIE CECILE OCEANE CARONdissolved AREF BENTARIFactive ARVERNISdissolved ASSOCIATION SPORTIVE GET UP KICK UPactive AUVERGNE BATIMENTdissolved AUVERGNE FLORESdissolved AVENIR CLIMAT ENERGIEdissolved B2A ASSURANCESdissolved B2LH CONSULTINGdissolved BCK 63dissolved BERAKAH SUPREMEdissolved CENTRE FORESTIEREdissolved COUVR ELEC 63dissolved DOMAINE AGRI TRAVAUXdissolved ECOM ONdissolved ELITE NATUREdissolved ESPACE COPIE REPROdissolved ESPACE JURIDIQUE DE L AUVERGNEactive FADIL KADHIMdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off