DOSSIERS / AZZEDDIN RHOUGAYA
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Sole trader dossier

AZZEDDIN RHOUGAYA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-17
KYBE ID: FR-950570622 · 950570622 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AZZEDDIN RHOUGAYA
fr_inpi
950570622
fr_inpi
dissolved
fr_inpi
1989-10-17
fr_inpi
1990-06-29
fr_inpi
43 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIEN JAN MEYER SEBAGdissolvedALL SERVICESdissolvedANNIE GILLINGHAMdissolvedASSOCIATION AUTONOME DES PARENTS D'ELEVES DE NEUILLYactiveASSOCIATION CULTURES DU MONDE NEUILLY SUR SEINE - FRANCE-MAROCactiveAYMEN HAMMAMIactiveBAGATELLE AUTO SERVICESactiveCAPE CODE COMMUNICATIONdissolvedcharles le CouteuractiveCHARLOTTE MARIE ALICE MARTHE BOMMELAERactiveCHRISTINE SOURDIS-FONTENOYdissolvedCHRISTOPHE EIDactiveCHRISTOPHE EIOactiveCLAUDETTE CLAVIERdissolvedDOMINIQUE COPPINdissolvedELISABETH SOUTZOdissolvedERIC METZGERactiveEXPEDITdissolvedGARAGE WINDSORdissolvedG PIERSONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off