DOSSIERS / AIDA MARZOUGUI
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Sole trader dossier

AIDA MARZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907725352 · 907725352 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDA MARZOUGUI
fr_inpi
907725352
fr_inpi
dissolved
fr_inpi
2021-12-01
fr_inpi
2022-01-10
fr_inpi
105 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAlexei BUTUCactiveANGEL MIHAYLOV YORDANOVactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedELIAS JALBOUTdissolvedEQUINOXE INVESTMENTdissolvedFlorent BrachetactiveGT INVESTdissolvedIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLiliana LESANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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