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Sole trader dossier

ABDELAZIZ TASSI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-11
KYBE ID: FR-404221285 · 404221285 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELAZIZ TASSI

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Registration404221285

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Statusdissolved

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Incorporated1996-03-11

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Dissolved2003-10-21

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Registered address3 RUE PLATON, 87100 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AC-COMPASdissolved ACTIVITE INFORMATIQUE TELESECRETARIATdissolved AG CONCEPTdissolved A.N.A. CONSEIL SARLactive AQUARANA LIMOUSINdissolved ART ET TRADITION DE LIMOGES EUROTABLEactive ASS I D E Oactive ASSYSTEM DATA 87dissolved ATALANTE INNOVATIONSdissolved CHRISTIAN ROBERT MICHEL MARIE MAUDEUXdissolved CITY PUBLICITEactive CMSdissolved EGALdissolved EMILIE PICHOTdissolved EPSILON VEHICULE CONCEPTdissolved EURL PALLASdissolved EURO CLEAN SERVICESdissolved FINAMILdissolved GLOBAL PHONE 46dissolved HAI LE BICHdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-10-21Dissolved / struck off