KYBE — See who's really behind any company

Sole trader dossier

OZDINE ABEDI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-433331402 · 433331402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOZDINE ABEDI

fr_inpi

Registration433331402

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-10-10

fr_inpi

Dissolved2013-06-30

fr_inpi

Registered address51 TRA MOULIN DE LA VILLETTE, 13003 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAHMAN HABHABactive ALEXANDRE SELLIESactive CELENA HACIDAdissolved CONSTANTIN CORDOVANdissolved CONSTANTIN LAROSEdissolved FARAH SAFRIOUINEdissolved GUSTAVE AUGIASdissolved HAMID BERKATdissolved KARIM MERIAIdissolved KHALID MILLALdissolved LOUISE BELKHIRdissolved MAMA CHEDEDdissolved MARIE MICHELE GUIRANdissolved MOHAMMED BOUZIANEdissolved [ND]dissolved RACHID BENOUADAHdissolved SAMUEL BOURHANIactive seyyid-ahmed tahriactive SHEHBAZ SAFIdissolved SORAYA AZIZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off