DOSSIERS / ABDELLAH ERRAZIQI
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Sole trader dossier

ABDELLAH ERRAZIQI

FRANCE · SOLE TRADER · INCORPORATED 1988-08-27
KYBE ID: FR-348626474 · 348626474 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH ERRAZIQI
fr_inpi
348626474
fr_inpi
dissolved
fr_inpi
1988-08-27
fr_inpi
1993-10-30
fr_inpi
AV DE LA SALANQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER NAAMdissolvedAIME RAYMONDdissolvedALAIN MARTINEZdissolvedALAIN PECHdissolvedALAIN VENZALdissolvedANDRE GOESSANTdissolvedANTOINE DIAZdissolvedA RABUFFETTIdissolvedBERNARD SCHIESSLEdissolvedBOUABDALLAH AMOURIdissolvedBOUCHAIB ELKHOUZBIdissolvedBRUNO NADALdissolvedCATHERINE FABREdissolvedCHARLES CHENEVALdissolvedCHARLES DE PAOLINETTIdissolvedCHRISTOPHE RIHAdissolvedCLAUDIE GALATAUDdissolvedFACADORdissolvedFERNANDEZ ADOLPHE ET PATRICKdissolvedFRANCO I ET BORRAS Rdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off