DOSSIERS / MOUSSA BILLAL AZOUGAGH
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Sole trader dossier

Moussa Billal Azougagh

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987516770 · 987516770 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Moussa Billal Azougagh
fr_inpi
987516770
fr_inpi
dissolved
fr_inpi
2024-03-18
fr_inpi
2024-12-17
fr_inpi
22 RUE du Pont Neuf, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AURELIEN MICHEL PAUL BLATdissolvedAXIM GROUPEdissolvedAXIM INVESTdissolvedCATHERINE CAPONdissolvedDOMINIQUE BRUNO COCHEZdissolvedINDIVISION CAPON - BENRERBIAactiveJEANNE DANIELE SABINE FAYEULLEactiveLES HAUTS DE LILLEdissolvedMARIE MARTIN DE FREMONTdissolvedMARION NIVELLEactive[ND]dissolvedOPUS IMMOBILIERdissolvedSCI 22 RUE DU PONT NEUFdissolvedSCM FAYEULLE-NIVELLEdissolvedSYNDICAT DE COPROPRIETE CONERT-PONT NEUFactiveSYNDICAT DES COPROPRIETAIRES RESIDENCE CONCERT PONT NEUFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off