DOSSIERS / ABDELAZIZ OUCHANI
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Sole trader dossier

ABDELAZIZ OUCHANI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383937919 · 383937919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ OUCHANI
fr_inpi
383937919
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2022-08-25
fr_inpi
49 RUE DE PRONY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

138JJactive17 BJDactive29 JFactive47EMdissolvedADRIEN BLANQUERdissolvedAMBLdissolvedANIME ACTIVdissolvedBERRA BLANQUER DESIGN CONSULTANTSdissolvedBOMELCLEANGREENactiveCAROLE VILLATAactiveCLAUDINE DALLEactiveCOEXISTERdissolvedDILUMactiveERGYQUESTdissolvedETHICSCENARIIdissolvedFORMYODdissolvedHOTELIERE PHILIPPE DE GIRARDdissolvedINTEGRATEUR TECHdissolvedJEAN MASCLEdissolvedJUPEROBEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off