DOSSIERS / LAAZIZ BASSOU
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Sole trader dossier

LAAZIZ BASSOU

FRANCE · SOLE TRADER · INCORPORATED 1995-10-25
KYBE ID: FR-402700041 · 402700041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAAZIZ BASSOU
fr_inpi
402700041
fr_inpi
dissolved
fr_inpi
1995-10-25
fr_inpi
1997-07-04
fr_inpi
12 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off