DOSSIERS / ABDELAZIZ BENRALIA
← SearchExport PDF
Sole trader dossier

ABDELAZIZ BENRALIA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-30
KYBE ID: FR-391955960 · 391955960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ BENRALIA
fr_inpi
391955960
fr_inpi
dissolved
fr_inpi
1993-04-30
fr_inpi
1995-03-31
fr_inpi
63 RUE DU BON PASTEUR, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELHAFID BOUTELLISdissolvedABDELHAMID DJERMOUNEdissolvedABDELILAH EL MENAIdissolvedABDELKADER EL KOTARIdissolvedABDELKADER KASSOUSdissolvedAHMED DJEBARdissolvedAHMED SAIGHIdissolvedAHMED TORRICHIdissolvedAIT MOUHEB MUSTAPHA ET BAHRI MOHAMEDactiveAKIDA FREH-BRAHIMdissolvedALI CHEROUATdissolvedALI DJOGHLAIdissolvedALI NAILIdissolvedAMIR KHALED FREH BRAHIMdissolvedAMMAR BOUMANAdissolvedAMMAR BOUSBIAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolvedAZZEDINE KAHOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off