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Sole trader dossier

ABDELAZIZ GUERROUJ

FRANCE · SOLE TRADER · INCORPORATED 2000-11-28
KYBE ID: FR-433707965 · 433707965 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELAZIZ GUERROUJ

fr_inpi

Registration433707965

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-11-28

fr_inpi

Registered address5 RUE ERNEST RENAN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

582 total

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

2A SERVICESdissolved AADI BATIactive AALIYAdissolved A.B.C. MENAGERactive ABC MULTISERVICESdissolved ABDELLAH ZOUITNIdissolved ABDELMAKIK MAHANIdissolved AB DOMECdissolved ABSOLU'active AC BATIMENTdissolved A.C.R BATdissolved ACTION CONSEILS SERVICESdissolved ACTION PRESTATIONS SERVICESdissolved ACTIVITES GARDIENNAGE INTERVENTION SECURITE PRIVEEdissolved ADELINO SILVAdissolved ADIA SECURITE PRIVEEdissolved AED DOMICILIATION-93dissolved AFRO SYLE HAIRactive AFS-SANCHESdissolved AGENCE DE SURETE CIVILE ET INDUSTRIELLEdissolved

+562 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100