DOSSIERS / ABDEL AZIZ MOULLA
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Sole trader dossier

ABDEL AZIZ MOULLA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317655660 · 317655660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL AZIZ MOULLA
fr_inpi
317655660
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1998-12-31
fr_inpi
33 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA NOTdissolvedASS KAWIT ET COMPAGNIEactiveBATIRENOVactiveBENJAMIN MAUJEANdissolvedCHRISTINE CAVELIERdissolvedCOME LESAGEdissolvedCRITIKAT COMactiveCYRIL PITETactiveGERARD PAYAdissolvedHANUMAN FEUILLANTINESdissolvedJESUS MARIO SERNA VAZQUEZactiveLA FOLIE EN TETEactiveLE BAR EN FOLIEdissolvedLisa Johanna DelhoumeactiveLUX CINEMA PRODUCTIONSactiveMAXIME SERGE CLAUDE OLIVIER BOURRIAUXdissolvedMELANIE NICOLLE CECILE ROBAGLIAdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off