DOSSIERS / FAROOQ AZIZ
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Sole trader dossier

FAROOQ AZIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-879514032 · 879514032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAROOQ AZIZ
fr_inpi
879514032
fr_inpi
dissolved
fr_inpi
2019-11-28
fr_inpi
2025-12-31
fr_inpi
75 AV DE VERDUN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE CAROLE MABILONactiveANG LIdissolvedCARL HENRI MICHAEL LARNAUDIEdissolvedDELPHINE MORELactiveEURL SHALOMdissolvedEUROPE ASIA DEVELOPMENTdissolvedFRESH GARDENactiveGEORGES VALLdissolvedGuiqin XIAactiveGUY BOURGEOISactiveHELENE LIMdissolvedHONG-LEANG TAINGactiveHONGQIANG LIdissolvedJOSIANE MOBAREKdissolvedKARIM BOUMOULAdissolvedKHALID HAMIactiveLAFAYETTE AUTOMOBILESdissolvedLEADER TEAM - TEAM FLEMBBOdissolvedLES DELICES DU 94dissolvedMAXIME BENOITactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off