DOSSIERS / ABDELAZIZ GUETTICHE
← SearchExport PDF
Sole trader dossier

ABDELAZIZ GUETTICHE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-02
KYBE ID: FR-340923770 · 340923770 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ GUETTICHE
fr_inpi
340923770
fr_inpi
dissolved
fr_inpi
1987-03-02
fr_inpi
1987-04-09
fr_inpi
13 AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN ANDRE BONVALOTdissolvedALAIN DOMINIQUE GOURETactiveALI MAANANEdissolvedAURELIE JULIE VANESSA DECAUX-DELAYENdissolvedCARINE NANOU ANFOSSOdissolvedCMCdissolvedCYRILLE DELODDEdissolvedENSENdissolvedERIC D'ANDREAdissolvedFRANCOISE HELENE CASSAGNEactiveGEOFFRAY DYCKEdissolvedGUY DEHERdissolvedHELENE MARMIONdissolvedJ.M.D (IMPORT-EXPORT)dissolvedLEA MARECAUXdissolvedMARIE DABdissolvedMAURO ACOCELLAdissolvedMELANIE PIRATactiveMONIQUE MARGUERITE PATS-NOUGUESdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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