DOSSIERS / ABDELAZIZ IARATENE
← SearchExport PDF
Sole trader dossier

ABDELAZIZ IARATENE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-410459259 · 410459259 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ IARATENE
fr_inpi
410459259
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
1996-01-15
fr_inpi
150 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADILE VTCdissolvedAHMED BERKATdissolvedALBINOU GOMISdissolvedALI FLIHactiveALIMAMY SAKOdissolvedAMEUR ABDELHAMIDdissolvedAMINA KHELIFI AHMEDactiveANDRE COUEDORdissolvedANTONIO NEVES ABELHAdissolvedBADARA DIALLOactiveBONDY FISHactiveBUNG-PA BUNG TAdissolvedBUNG PA TAdissolvedCHAMSY BUREAUDactiveCHAWKI BENGANAdissolvedCHEIKH SYLLAactiveCINDY CARMONTactiveClivens DesiractiveCOLETTE CESAIREdissolvedDANIEL DEMOCLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off