DOSSIERS / TRIANO AZUR TRADING
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Company dossier

TRIANO AZUR TRADING

FRANCE · COMPANY · INCORPORATED 2021-08-30
KYBE ID: FR-902670926 · 902670926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIANO AZUR TRADING
fr_insee
902670926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-30
fr_insee
10 RUE BLACAS, 06000 NICE
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ACADEMY DATAdissolvedAD NICEactiveADRIEN JOSEPH IOZZIAdissolvedAGENCE DE SECURITEdissolvedAI MEDIAactiveAIRCONSULTEAM FORMATIONdissolvedALAIN CLAUDE HENRI POURCINESactiveALAIN PIERRE DUBANdissolvedALBERTO BARBAGLIAdissolvedALLIANCE BATIMENT CONSTRUCTIONdissolvedALTURAIactiveAMIN SLITIdissolvedANDRAGOGIE 36activeANDREA WINDRIMactiveANDRE MERCIERdissolvedAndrew Patrick FortsonactiveANIM.AZURdissolvedAPIO CONSTRUCTIONactiveAPIO DESIGNdissolvedAPIO INVESTdissolved

+293 more

People with significant control

1 people
NameRoleFromSource
ZOUHAIR AZZITIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100