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Sole trader dossier

ABBELLAZIZ HENNI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-07
KYBE ID: FR-429161995 · 429161995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABBELLAZIZ HENNI

fr_inpi

Registration429161995

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-02-07

fr_inpi

Dissolved2003-03-06

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Registered addressAV PASTEUR, 33270 FLOIRAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BENZAIRdissolved A MONSECdissolved ASSOCIATION ECOLE MUNICIPALE DES SPORTSdissolved CAISSE DES ECOLES DE FLOIRACdissolved CIDALIA RODRIGUESdissolved COLETTE LAPORTEdissolved COTE JARDINdissolved DELPHINE DUGOUJONdissolved ENT INSERTION FORMATION DE FLOIRACdissolved FLOIRAC DISTRIBUTIONdissolved FUENTE FELIPE DE LAdissolved GERMAINE CEREdissolved GUY LUCIEN GERMAIN MARTELLEURdissolved IRENEE JEAN LOUIS JOURDESdissolved JEAN JACQUESdissolved LES GRANDS GENETSdissolved LOUISETTE BILOIRdissolved MARYSE GEORGESdissolved MOHAMED RABAJdissolved NICOLE BOSSUETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-06Dissolved / struck off