DOSSIERS / AZIZ BOUKNANA
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Sole trader dossier

AZIZ BOUKNANA

FRANCE · SOLE TRADER · INCORPORATED 2001-08-16
KYBE ID: FR-442481420 · 442481420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZIZ BOUKNANA
fr_inpi
442481420
fr_inpi
dissolved
fr_inpi
2001-08-16
fr_inpi
2003-02-05
fr_inpi
27 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2FASTEXPRESSdissolvedABDALLAH MELIOUHdissolvedABDELHAKIM BADIDdissolvedABDERRAHIM TAMERdissolvedACHOUR BERRAHdissolvedAGDAL DISTRIBUTIONdissolvedAGRO ALIMENTAIREactiveANDRE GHEBALIdissolvedANDRE GHEBALIdissolvedANTONIO GOMES DA CUNHAdissolvedARNAUD POTIERdissolvedASS CESNAF SADAPAactiveASSOCIATION ROYALE DES MAROCAINS D'EUROPEactiveAYA COIFFUREdissolvedBC TELECOMactiveBEATRICE MINEdissolvedBilel Djamel BoutchichedissolvedBRAHIM MOUAICIdissolvedBS DECO TRAVAUXdissolvedCABINET SUCCESS BUSINESSdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off