DOSSIERS / ABDELAZIZ EL OUEDRANI
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Sole trader dossier

ABDELAZIZ EL OUEDRANI

FRANCE · SOLE TRADER · INCORPORATED 1992-06-16
KYBE ID: FR-387762503 · 387762503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ EL OUEDRANI
fr_inpi
387762503
fr_inpi
dissolved
fr_inpi
1992-06-16
fr_inpi
1998-01-02
fr_inpi
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolvedACROSSEdissolved

+863 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off