DOSSIERS / OUAFAE AZMI
← SearchExport PDF
Sole trader dossier

OUAFAE AZMI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-932795057 · 932795057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUAFAE AZMI
fr_inpi
932795057
fr_inpi
dissolved
fr_inpi
2024-07-02
fr_inpi
2025-03-06
fr_inpi
25 RUE PAUL MONTROCHET, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN CALMESactiveCHRISTINE MIGLIORETTIactiveClara Marie Annette GIANNONEactiveGuillaume Laurent Di GiovanniactiveHPO INVESTdissolvedINDIVISION BIRONNEAUactiveISIS IMMOactiveJACQUES HENRI PRIEURactiveLUXURY ORGANISATION ENTERTAINMENT SERVICESactiveMADDY-HELENE SIMONE ALINE DELATTREdissolvedMARC DOLLOactiveMEGHAN APPAIXactive[ND]active[ND]active[ND]activeSCI AXE INVESTdissolvedSD IMMOdissolvedSPFPL DE CHIRURGIENS-DENTISTES CONFLUENCEdissolvedVANGUARD GROUPactiveYVES TACHERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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