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Sole trader dossier

ABDELKRIM DAZI

FRANCE · SOLE TRADER
KYBE ID: FR-325772762 · 325772762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKRIM DAZI

fr_inpi

Registration325772762

fr_inpi

Statusdissolved

fr_inpi

Dissolved1993-01-31

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Registered address189 AV ARISTIDE BRIAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABAS BENDJEBBOURactive AISSA GUSTAVE BOUZIANEdissolved ALAIN FERNAND DUBREUILdissolved Antoine André Figueiredoactive ASSOCIATION SAMBA LELEdissolved BIRAHIMA DIAKITEdissolved DAMIEN MICHEL MARIE PAILLARDactive FAOUZI BEN ABDALLAH M'NAFFAKHdissolved IMEN BELATRECHEdissolved LOC DRIVERSdissolved MAHAMADOU DIAKITEactive MISSION ACCOMPAGNEMENTdissolved MOLDOVANdissolved [ND]active [ND]dissolved [ND]active OLIVIER TARDIEUactive Raslene Mnaffakhactive RAYAN DRIVE IDFactive RAYAN M'NAFFAKHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-31Dissolved / struck off