DOSSIERS / ABDELMAJID ABOULGHAZI
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Sole trader dossier

ABDELMAJID ABOULGHAZI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420238305 · 420238305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMAJID ABOULGHAZI
fr_inpi
420238305
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2019-04-11
fr_inpi
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA AIT TIGGAdissolvedASSURANCES DU SOLEILdissolvedCIE MEDITERRANEENNE D'INVESTISSSEMENTdissolvedDINOSOLS INTERNATIONALMactiveJEAN MARTIdissolvedJM/FM LICENCES DU SUDdissolvedKID Y BOOMactiveLA FABdissolvedLOLAdissolvedLOUIS BADRIGNANSdissolvedMARIA SANTIAGO MAYAdissolvedMEGAZONEdissolvedMILOUD BENSEDIRAdissolvedMOHAMED ABOULGHAZIdissolvedMONDIAL AUTOdissolvedMONDIAL VOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off