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Sole trader dossier

SMAIL AZRI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852263128 · 852263128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSMAIL AZRI

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Registration852263128

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Statusdissolved

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Incorporated2019-07-05

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Dissolved2024-12-31

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Registered address11 PROMENEE DU LIEGAT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALY SARAMBOUNOUdissolved ARLETTE PARTAIXdissolved ARTS DOMICILEactive BEN IHADDADENEdissolved DJAMEL DJOGHLAFdissolved FALASSA DIALLOdissolved FATIMA ROCHDIdissolved LASSANA SARAMBOUNOUdissolved MICHEL HERLOTdissolved NASSIM HAMDAMdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved SAMIRA MEDRISSdissolved SAMSAMdissolved TRANSMETAL FRANCE EXPORTdissolved YOHAN NICOLAS INDY BERNADOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off