DOSSIERS / ABED AURAGHI
← SearchExport PDF
Sole trader dossier

ABED AURAGHI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: FR-441969755 · 441969755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABED AURAGHI
fr_inpi
441969755
fr_inpi
dissolved
fr_inpi
2002-05-24
fr_inpi
2002-09-19
fr_inpi
6 RUE DE LA PALISSADE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off