DOSSIERS / IMRAN AZAM
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Sole trader dossier

IMRAN AZAM

FRANCE · SOLE TRADER · INCORPORATED 2019-10-06
KYBE ID: FR-877875872 · 877875872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMRAN AZAM
fr_inpi
877875872
fr_inpi
dissolved
fr_inpi
2019-10-06
fr_inpi
2019-10-06
fr_inpi
10 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALMEIDA MARCELINOdissolvedARLETTE TCHOUBA NYONCEdissolvedBTGB - BOULAHYARA TRAVAUX GENERAUX EN BATIMENTdissolvedCHRISTOPHE DE FREITASactiveCLAUDIA-PLATRERIEdissolvedDANIE JOSIANE VELOMAMPIONONAdissolvedEBENEZER MOUEN EBELLEdissolvedEL HASSANE BOULAHYARAdissolvedFEHRI BEN MOHAMED KHALFALLAHdissolvedFILY ANAIS-SHARA DABOactiveFUSOdissolvedGABRIEL METELLUSdissolvedHOME EXPERTactiveJLVAGdissolvedLAURENT DI BENEDETTOdissolvedLAURENT JEAN RENE CAPPAERTdissolvedMARILYNE AGNES FLORENCE JOUANDEAUdissolvedMENUISERIE, PLATRE, RENOVATION, FLOREA (M.P.R.F.)dissolvedMILAD FAYEZ SHENOUDA FALTASdissolvedMIRIAM CRISTINA MIRIAM DE ARAUJOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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