DOSSIERS / AZELARAB TAMANI
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Sole trader dossier

AZELARAB TAMANI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-18
KYBE ID: FR-950563114 · 950563114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZELARAB TAMANI
fr_inpi
950563114
fr_inpi
dissolved
fr_inpi
1996-04-18
fr_inpi
2017-12-31
fr_inpi
9 RUE BUFFAULT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXIANE ANNE BARTHELAYdissolvedALLEGROdissolvedANDRE BIAUDETdissolvedASSI MECA FRANCEdissolvedASSOCIATION DES ECHANGES CULTURELS ET COMMERCIAUX SINO EUROPEENSactiveASSOCIATION DES JEUNES ENTREPRENEURS DE FRANCEactiveATELIER LOMBARDOactiveBERNARD MOSTdissolvedBOREALEactiveCASTIGLIONEactiveCHARLES KAISSERIANdissolvedCHARLES KARIM CHALHOUBdissolvedCLAUDE CHALHOUBdissolvedCORINNE KUBERSKIdissolvedDANIELE AIMEE CLARIONDdissolvedDIAMOND INVESTdissolvedDUC HUNG BUIdissolvedDUNCKER SARLdissolvedERIC LANDAUdissolvedERIC TAPPOUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off