DOSSIERS / ABDULLAH IAZZA
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Sole trader dossier

ABDULLAH IAZZA

FRANCE · SOLE TRADER · INCORPORATED 2001-09-03
KYBE ID: FR-439066168 · 439066168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULLAH IAZZA
fr_inpi
439066168
fr_inpi
dissolved
fr_inpi
2001-09-03
fr_inpi
2003-04-28
fr_inpi
38 RUE MATHIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANNIE SIMONE THERESE TOPdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBAN PUBLICactiveBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFOOD LINEdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIAZZA ET HANAFIactiveIKRAM KHOUZANIdissolvedJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off