DOSSIERS / AICHA AKHARRAZ
← SearchExport PDF
Sole trader dossier

AICHA AKHARRAZ

FRANCE · SOLE TRADER · INCORPORATED 1995-04-25
KYBE ID: FR-400841599 · 400841599 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA AKHARRAZ
fr_inpi
400841599
fr_inpi
dissolved
fr_inpi
1995-04-25
fr_inpi
1996-01-22
fr_inpi
RES DES ALOUETTES, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOURAHMANE TOUREdissolvedALAIN BILLOTdissolvedANNA SZABLEWSKAdissolvedARMELLE BOURDIEC-LEGOFFdissolvedASS. GENERALE ORGANISAT. RADIO ASSISTANCdissolvedBADA HOLDINGdissolvedBernadette Ngo NongaactiveCASIMIR RUTKOWSKIdissolvedCHRISTIAN MOLIEREdissolvedEMMANUELLE MARIE ANNE BOTTEdissolvedFRENCH CAR PRESTIGEdissolvedHUSAINOU FOFANAactiveJACQUES GOURDINdissolvedJEAN ROSSINESdissolvedKAPATA MATABISIdissolvedLAVERIE PRESSING DU PETIT BOISdissolvedMICHELE BAUDUdissolvedMICHEL JEAN CHARTRAINdissolvedMourad Beldjarouactive[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off