DOSSIERS / AZZA ZOÉ EMMA ESSADI
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Sole trader dossier

azza zoé emma essadi

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-903913283 · 903913283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
azza zoé emma essadi
fr_inpi
903913283
fr_inpi
dissolved
fr_inpi
2024-03-28
fr_inpi
2024-11-10
fr_inpi
105 AV du Bélvédère, 93310 Le Pré-Saint-Gervais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADAS PRESTIGEdissolvedBEATRIX-RENEE CANONdissolvedCECILE BIENVENUE ONANGA MOUANDINGAdissolvedCHRISTIANE WAGONdissolvedCK-JAY SdissolvedCK-STactiveDANIEL SCIALOMdissolvedELIAS BENDAYANdissolvedFRANCOIS PIERRE LUDWINSKIdissolvedGERARD PAUL MAURICE JOUGLAdissolvedHARRY VICTOR DABIdissolvedHORIZON IMAGES ET SONSdissolvedHUPP'EVENTdissolvedINDI VAYSSE SANDINdissolvedJEROME LINGdissolvedJFJ DESIGNSactiveLAETITIA DUMENILdissolvedLISE SIMETdissolvedLYDIA WIECZOREKdissolvedMAARIFAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off