DOSSIERS / AZUR ASSIL CARS
← SearchExport PDF
Company dossier

AZUR ASSIL CARS

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883780215 · 883780215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZUR ASSIL CARS
fr_insee
883780215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-29
fr_insee
2022-02-04
fr_insee
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedBOTAMATIMdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGITAGSdissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedENRIQUES ROSALES CONSTRUCTIONdissolvedETUDIERUSAdissolvedEXPERTX3dissolvedFONCIERE DES ALPAGESdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
BADRE KEBBOURAdministrateur—France registry
ZAINA EDDIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off