DOSSIERS / AZIZ AHL TAHAR
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Sole trader dossier

AZIZ AHL TAHAR

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890083942 · 890083942 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZIZ AHL TAHAR
fr_inpi
890083942
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2021-07-07
fr_inpi
45 RUE ALEXANDRE FOURNY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
1 2 3 PERMISactiveAbdoul-karim SoumahactiveAHMED HASSENdissolvedAmine MOHAMED ISLAM JbaraactiveAna Paula Da silvaactiveANTENNES RESEAUX CABLES TEL INTER VIDEOdissolvedARNAUD BRUNO BRUNO ARNAUD LARGILLIERdissolvedBATI SEAGLdissolvedBDANactiveBoubacar BarryactiveCOPR LES BUISSONSactiveDanilson Jorge DA VEIGA VIEIRAactiveDS GENIE CLIMATIQUEdissolvedERIC LUCASactiveHIT TRACT DEVELOPMENTdissolvedHUGO LUCASactiveIDEAL NET COMMUNICATIONdissolvedJEAN JEANactiveJEAN PIERRE ZERMATIdissolvedLUCINDA AMARALdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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