DOSSIERS / HALIMA AZOUZ
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Sole trader dossier

HALIMA AZOUZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853359156 · 853359156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIMA AZOUZ
fr_inpi
853359156
fr_inpi
dissolved
fr_inpi
2019-09-02
fr_inpi
2019-10-01
fr_inpi
54 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA ESTELLE CORINNE ROSSOactiveANDREE CHAULEURdissolvedANNE LOWEMBERGdissolvedASS DROIT SOURDS ENS LANGUE DES SIGNESactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 54 RUE VERGNIAUD PARIS 13EME ALV 54activeASSOC L'ALEPHEactiveB CONSULTINGdissolvedCAROLINE WANDA FONTAINEactiveCOLETTE DESMARESdissolvedCOLLECTIF SCHIZOPHRENIESactiveCOLLEG INTERNAT MEDECIN CHIRURGI PIEDactiveCOMPAGNIE TOUTENBLOCactiveCONSTANTIN HAGONDOKOFFdissolvedDIFE KAKOactiveDOWNER HQactiveGEORGES ALEXANDRE BRIDIERdissolvedHELENE FUCHSactiveJACQUELINE GANDOISactiveJACQUES MEYERdissolvedJEROME CARREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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