DOSSIERS / AZA PROTECT
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AZA PROTECT

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902566397 · 902566397 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZA PROTECT
fr_insee
902566397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-26
fr_insee
2023-05-09
fr_insee
18 PL DES NYMPHEAS, 93420 VILLEPINTE
fr_insee
80.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAUCAGOS FREDactiveAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
MOURAD HAMIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off