DOSSIERS / ABDERRAZAK IDBAZZI
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Sole trader dossier

ABDERRAZAK IDBAZZI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-324875327 · 324875327 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAZAK IDBAZZI
fr_inpi
324875327
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
1989-09-15
fr_inpi
LES HALLES CENTRALES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED BEN MOHAMED EL MATRIBIdissolvedALBERT JOLYdissolvedANTOINE MIRESSIactiveBETTINI YVONNE VERBECQdissolvedCAMILLE DENISE BRULARDdissolvedCHARLES PAUL JOSEPH GILLOTdissolvedCREMERIE DES HALLESdissolvedDENISE MOISYdissolvedFATIMA EL AZHARIdissolvedFERNANDE JACQUELINE BRUNdissolvedHENRI CHARLES DENIERdissolvedINDIVISION BETTINI LEGRAND FRANCOISEactiveJEAN BRENIERdissolvedJULIENNE RENEE ROCHEFRETTEdissolvedLASCAUX M CHEVRIERdissolvedLEON CHARLES MUSSOTdissolvedLEON MUSSOTdissolvedLOIC CHRISTIAN MATHIEU MORELdissolvedLOUIS BARSUSdissolvedLOUISE RENEE ODETTE MERLEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off