DOSSIERS / ABDERRAHIM BOUAZZA
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Sole trader dossier

ABDERRAHIM BOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-391842275 · 391842275 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHIM BOUAZZA
fr_inpi
391842275
fr_inpi
dissolved
fr_inpi
1993-07-15
fr_inpi
1994-03-31
fr_inpi
47 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ABDELLAH KHELIFIdissolvedABDOOL NAZEEM GOOLAM DUSTAGHEERdissolvedABILIO DOS SANTOS MIRANDAdissolvedACACIO DE AREDEdissolvedADELINO DA SILVA CARVALHOdissolvedADELINO FERNANDO TAVARES CARVALHOdissolvedAFONSO GALHARDOdissolvedAFZAL MOHAMMADdissolvedAGOSTINHO PEREIRA HENRIQUESdissolvedAHMED BEN RHOUNAdissolvedAHMED MJOUNEdissolvedAHMED MUNIRactiveAJMAL KHANdissolvedALAIN ASKETdissolvedALBERTO MARQUESdissolvedALBERTO MONTEIRO GONCALVESdissolvedALBERT PARTOUCHEdissolvedALDINO GOMES TAVARESdissolvedALEKSANDAR MALENOVICdissolvedALEKSANDER JEREMICdissolved

+350 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off