DOSSIERS / AZIZA
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Company dossier

AZIZA

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-895303147 · 895303147 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZIZA
fr_insee
895303147
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-23
fr_insee
2022-02-09
fr_insee
14 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ AHMEDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off