DOSSIERS / AZIZ MANSERI
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Sole trader dossier

AZIZ MANSERI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-03
KYBE ID: FR-849568365 · 849568365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ MANSERI
fr_inpi
849568365
fr_inpi
dissolved
fr_inpi
2019-04-03
fr_inpi
2024-08-30
fr_inpi
10 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELOUAHAB LAHMARdissolvedAZIZ KEMIHAactiveCHANTAL HENRIETTE ROSE TRITTOLENOactiveCLAUDE MARIE VINCENTdissolvedEKATIERINA FUERTES RIVEROactiveELITEactiveFREDERIC YOUSFIactiveJIA ZHONG HUANGdissolvedKIESSE MATUSUdissolvedKOMI SARLdissolvedLARA RESTAURANTactiveLE PALAIS DE SAINT OUENdissolvedLOIC DARQUESdissolvedLUANA FILIPA MARTINS ANTUNESdissolvedLUC JEAN PIERRE THIBAUDATdissolvedLY VY HEdissolvedMANDARIN GARIBALDIactiveMIKEYdissolvedMING SINGdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off