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Sole trader dossier

ALI AZIZI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-884442740 · 884442740 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI AZIZI

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Registration884442740

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Statusdissolved

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Incorporated2023-09-20

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Dissolved2023-12-31

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Registered address121 RUE DU PONT DE LAVERUNE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIL LAKHALdissolved ALAIN NOZERANDdissolved ALBERTA SOROdissolved ALIMENTATION LA MARTELLEdissolved ASSOCIATION 'MUSIQUES EN GARRIGUES'active CLAUDE JANNOTactive CLAUDE JEANNOTdissolved ELIANE RAJAUTactive GARANCEdissolved GENEVIEVE DE CHABERT-OSTLANDdissolved GHARIS IMMOdissolved INSTITUT DEVELOP TECH COMMUNICATIONSactive JL BTPdissolved KEOVONGSAVATH PHAYSOUPHANHdissolved LE SAULE ET LE CHENE FACE A L IMPREVUactive Leslie Ornella Manon GOYER-SKALSKIdissolved LHOUSSAIN KAMOUCHdissolved M D TEXdissolved MEHRANGUIZ BASSIRdissolved MICHEL SAMADETdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2023-12-31Dissolved / struck off