DOSSIERS / ABBES ALIACHI
← SearchExport PDF
Sole trader dossier

ABBES ALIACHI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-31
KYBE ID: FR-384797676 · 384797676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBES ALIACHI
fr_inpi
384797676
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
1997-08-31
fr_inpi
4 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHALIME KARFIdissolvedB BARBER LOUNGEdissolvedBECHIR HADDAJIdissolvedBENEDICTE RADOJEVICdissolvedEUROPEENNE DE BATIMENTS ASSOCIESdissolvedFASCHION MIXTE COIFFUREdissolvedJEAN MANUEL FERNANDEZdissolvedKEVIN LOPES BARBOSAdissolvedLATIFA KHOULALI AGZENAIdissolvedMARIE-PIERRE ROUHAUDdissolvedMMLdissolvedMOHAMED ASFOURdissolved[ND]dissolvedRELAIS EMPLOIactiveSMART MARKETactiveTAOUFIK AMIMIdissolvedTOUS AVEC LA CONCERTATION ASS DE PASTEURactiveURBANCOOP GRASSEdissolvedURBANCOOP SAINT-ETIENNEdissolvedURBANCOOP VILLAS DE LA MESANGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off