DOSSIERS / ABDELAZIZ MAKERRI
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Sole trader dossier

ABDELAZIZ MAKERRI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-04
KYBE ID: FR-333900199 · 333900199 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ MAKERRI
fr_inpi
333900199
fr_inpi
dissolved
fr_inpi
1985-11-04
fr_inpi
1986-01-02
fr_inpi
50 RUE RICHER, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 I CREATIONdissolvedA KdissolvedANTARESdissolvedASSURANCE ORLEANAISE DE CREDITdissolvedATELIER AGCdissolvedBATIMENT SEINEdissolvedBATITRAVAUX MICHELdissolvedBERNARD MICHEL PATRICK PAYETdissolvedBOSDURE MICHEL CHERET JOELdissolvedBRUYERE GUTHMANNdissolvedBUREAU DE CENTRALISATION ET DE DIFFUSIONdissolvedCABINET J C PERRIER ET CIEdissolvedCENT NATION REDACT INFOR PRESSactiveCHEF EN VILLEactiveCLAUDE RENE POTHIERdissolvedCOMPTOIR INTER COMMERCIALIS REALIS INDUSactiveCOURSES SERVICES RAPIDESactiveDES COMPTOIRSdissolvedDEVELOPPEMENT ET ENGINEERINGdissolvedDIFFUS MATERIEL SECOND OEUVREdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off