DOSSIERS / ABDELLAH FEZZAOUI
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Sole trader dossier

ABDELLAH FEZZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-448249318 · 448249318 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH FEZZAOUI
fr_inpi
448249318
fr_inpi
dissolved
fr_inpi
2001-10-02
fr_inpi
2002-08-22
fr_inpi
27 RUE DU CIRQUE ROMAIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

6 RactiveABDERRAZZAK EL KARMOUCHEdissolvedAGGLOS DU GARDdissolvedAIDE A LA REINSERTION AUX TRAVAILLEURS HANDICAPES EN ATELIERS PROTEGESactiveAJM CONSTRUCTIONSdissolvedALAIN RADERMACHERdissolvedALLIANCE CONSTRUCTIONdissolvedAMANE TOURSdissolvedAMEUR SARLdissolvedANMASAdissolvedANSAMAdissolvedANTIQUITES DE CASTILLESactiveAP SERVICESdissolvedART ET CARRELAGESdissolvedAS.DSTdissolvedA.T.S.activeAXNETactiveB + BdissolvedBERNARD ANDRE BEJATdissolvedBRAHIM SALMIdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off