DOSSIERS / LAINA AZIZ
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Sole trader dossier

LAINA AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: FR-851090142 · 851090142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAINA AZIZ
fr_inpi
851090142
fr_inpi
dissolved
fr_inpi
2019-05-23
fr_inpi
2019-08-02
fr_inpi
19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedJASIM UDDINdissolvedLA SOURCEactiveLES CASTELS DU ROUETactiveLOIC LOIC ORLANDINIdissolvedLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS DES MAGNANARELLESdissolvedSCCV LE CLOS VICTORIAdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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