DOSSIERS / FATHI BENABDERRAZAK
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Sole trader dossier

FATHI BENABDERRAZAK

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-429950793 · 429950793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI BENABDERRAZAK
fr_inpi
429950793
fr_inpi
dissolved
fr_inpi
2002-01-17
fr_inpi
2004-03-31
fr_inpi
95 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactiveADDA AISSANIdissolvedADLYactiveALI EL ZAHRAANdissolvedASSOCIATION DES CINEASTES KURDES DE PARISactiveASSOCIATION JEUNESSE PATOUKYactiveAWADS ELZIN MURADactiveCATHERINE MASSARDIERactiveCHEICK TAHARA CHEICK TAHARA DIALLOdissolvedCHEZ CHRIS'T'activeDarlene SalomonactiveElias FakhryactiveETIENNE GERARD MERLOdissolvedGULL REZ MUGHULdissolvedHIJRAT JILANIactiveJANGCHUP DHONTSANGdissolvedJEAN SOZINHO NLELEdissolvedJEROME SAMUEL ELIEZER VANEROTdissolvedKARIM AZAZAactiveKHADIDJA ISKERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off