DOSSIERS / ABDERREZAK ISSAAD
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Sole trader dossier

ABDERREZAK ISSAAD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399531524 · 399531524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERREZAK ISSAAD
fr_inpi
399531524
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1998-12-31
fr_inpi
41 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ABOA BONIFACE OGUIEdissolvedA. B. S.activeACO CONSULTINGactiveAGEMAactiveAHMED WAHIDdissolvedAJ DECOactiveALAIN MORANGEdissolvedALAIN PAUL CHRISTIAN GICQUELdissolvedALIAactiveAMINE ABDERRAHMANE ABEDactiveANNE CECILE DOLORES PERIACdissolvedANNE-MARIE DELCROIXdissolvedARTI 78activeAS2N SECURITEactiveASS HANDICAP & SOLIDARITEactiveAUTO TRANSPORT INTERNATIONAL ROUTIERdissolvedB2SactiveBATIMENT MODERNEactiveBIESEMANSactiveBLB IMPORT DISTRIBUTIONactive

+153 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off