DOSSIERS / ABDELLAH ACHGURI
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Sole trader dossier

ABDELLAH ACHGURI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391299724 · 391299724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH ACHGURI
fr_inpi
391299724
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2013-12-31
fr_inpi
29 RUE BERZELIUS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRU FLORIANdissolvedAURELIA SOCCALactiveBENOIT MAILLEUXdissolvedBNBAactiveCLAUDE JEAN LOUIS BLANCdissolvedDANIEL CLEVENOTactiveDENIS DIDIER RINGUETactiveDRAGO PAJKANOVICdissolvedDUC TRUNG LUONGdissolvedEeva AleksejevactiveFRANCINE FERVELdissolvedFRANCK JEAN PHILIPPE DE COCKERactiveINDIVISION RIGOULET-TAVIER JULIE ET TAVIER HUGUESactiveJEAN-FURRI AGBOHOUNdissolvedKEMAL SUBASIdissolvedLA ROSIEREdissolvedLUCILE FORNAIRONactiveMARIE CHRISTINE GISELE RUCHAUDactiveMIRKO STEVICdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off