DOSSIERS / AZ'LOC
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Company dossier

AZ'LOC

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920982147 · 920982147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AZ'LOC
fr_insee
920982147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-02
fr_insee
1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
77.11A
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

01 CONSEIL INGENIERIEdissolved4 SINdissolvedA.I.J.dissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFIONA AUTO-ECOLEdissolvedFOUAD TAIEBdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ADAM ZAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100