DOSSIERS / AZ BTP
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Company dossier

AZ BTP

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921723326 · 921723326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AZ BTP
fr_insee
921723326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-28
fr_insee
2025-03-14
fr_insee
AV DE L’EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
41.20A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolvedBRA CONSULTINGdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BILEL NOUFALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off