DOSSIERS / ALIYA EL BAZ
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Sole trader dossier

ALIYA EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-878719160 · 878719160 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIYA EL BAZ
fr_inpi
878719160
fr_inpi
dissolved
fr_inpi
2019-11-07
fr_inpi
2019-12-30
fr_inpi
105 RUE DES MOURETTES, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 L ETANCHEITEdissolved3B PHARMAactiveACHAT SOLUTIONdissolvedACTIVEDOMICILEdissolvedADN INGENIERIE BATIMENTactiveADVICE ENERGYactiveAFD26dissolvedAGD BATIMENTactiveAGENCE NOUNOURSdissolvedAIDES A LA CREATION DE DEPLACEMENT DURABLEdissolvedAIR'DIAGdissolvedANCAFINdissolvedANGELO JOEL CHARLIE SOULAIGREdissolvedARDDROdissolvedARDF 26dissolvedARFITdissolvedA.S GROUPdissolvedASS NAL FORMATION GERONTOLOGIE (ANGF)activeASSOCIATION CULTURE & DECOUVERTESactiveASSOCIATION QUI FACILITE L ACCES AUX SOINSactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off