DOSSIERS / DYHIA AZOUANI
← SearchExport PDF
Sole trader dossier

DYHIA AZOUANI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909911521 · 909911521 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DYHIA AZOUANI
fr_inpi
909911521
fr_inpi
dissolved
fr_inpi
2022-01-20
fr_inpi
2022-06-08
fr_inpi
187 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADK TRANSPORTdissolvedAmara YOUNSIactiveASIE AFRIQUE FRAISdissolvedBOUCHERIE DES FRERES FOUDIdissolvedBOUCHERIE GAOUAdissolvedBOUCHERIE LAFAYETTEdissolvedBOUCHERIE S.B.I.E.M.A.dissolvedBUS 85dissolvedCLAUDE JOUBELdissolvedDYLAN COHENactiveFRANCINE MARIE LE BRUNdissolvedIDRIS BENARABactiveJAMAA OUDAALIdissolvedJEAN PIERRE MICHEL THEVENINdissolvedJEAN TAILLARDdissolvedKARIM AIT ALIactiveLA FERME D'AUBERVILLIERSdissolvedLamine TouzactiveLOUNIS LOUNACIactiveMARIUS GEORGIAN MARIUS GEORGIAN STRATULATdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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