DOSSIERS / ABDERRAZAK KHARASSI
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Sole trader dossier

ABDERRAZAK KHARASSI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-24
KYBE ID: FR-402854087 · 402854087 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAZAK KHARASSI
fr_inpi
402854087
fr_inpi
dissolved
fr_inpi
2007-07-24
fr_inpi
31 RUE TURGOT, 68110 ILLZACH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIONS ET GESTION COMMERCIALESdissolvedALAIN GABRIEL BACHELETdissolvedALAIN MULLERdissolvedANGELIQUE JAEGLYactiveATELIER ELECTRONIQUE MAINTENANCEdissolvedBIEN BATIRdissolvedCARONOVAdissolvedDANIEL RENE ANDRE ZWISSLERdissolvedEUGENIE STUTZdissolvedEUROPE ACTIONS 92dissolvedHERBERT OSCAR SCHMIDdissolvedIMPEX & PARTNERSdissolvedIMPRIMERIE NOUVELLEdissolvedJEAN CLAUDE BARdissolvedKIT ELEC SASdissolvedMAP DIFFUSIONdissolvedMAURICE THIERRY FEVREdissolvedMECA PNEU AUTOdissolved[ND]dissolvedPATRICE HENRI PIERRE FEVREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-06-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif