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Sole trader dossier

ABDELKRIM GHAZI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315367201 · 315367201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKRIM GHAZI

fr_inpi

Registration315367201

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1987-02-28

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Registered address138 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AMAR GHAZIdissolved ANNE-FRANCEdissolved APAKLAR TRANSPORTdissolved ARC MOBILEdissolved ARC MOBILEdissolved ART-BATIMENT-RENOVATIONdissolved A.Sdissolved ASSISTANCE DISTRIBUTION COMMERCIALISATIOactive AUX AMIS FIDELESdissolved AVCI BATdissolved BOTAN CARRELAGEdissolved BOUQUETdissolved BUILDING WORKS COMPANYdissolved C F Mdissolved CIELdissolved COULEURS D'AQUITAINEdissolved DECOdissolved EGRPBactive EM AUTOS BON PLANdissolved E.Ndissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-02-28Dissolved / struck off