DOSSIERS / ABDELAZIZ LOUATI
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Sole trader dossier

ABDELAZIZ LOUATI

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-300359544 · 300359544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ LOUATI
fr_inpi
300359544
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1994-03-29
fr_inpi
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveAULNAY PECHEdissolvedBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C EdissolvedCECILIA WUdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off