DOSSIERS / ABDELAZIZ SASSI
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Sole trader dossier

ABDELAZIZ SASSI

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-492810262 · 492810262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ SASSI
fr_inpi
492810262
fr_inpi
dissolved
fr_inpi
2006-11-01
fr_inpi
2008-06-30
fr_inpi
14 B AV SAINT EXUPERY, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ABBAS BEKARdissolvedABDDELHAMID KHEDHERdissolvedABDELAZIZ HADJ SALAHdissolvedABDELHAMID KALFALLAHdissolvedABDERRAHMAN SADORdissolvedABDERRAMHAN SADOKdissolvedABDERRAZEK ALIdissolvedABDERREZAK BOUHADIDJAdissolvedABDESSALEM CHAABANEdissolvedABDESSELAM AMMARdissolvedA B R CONSTRUCTIONactiveACTE JURIDIQUE ACTION COMMERCIALEdissolvedA.D HABITAT CONCEPTdissolvedAGATHE YVETTE DUBOISdissolvedAHMED ABOUDdissolvedAHMED HADDAJIdissolvedAHMED MEJRISSIdissolvedAHMED SAIDANEdissolvedAHMED SASSIdissolvedAJMI BEN REJEB MESSAOUDdissolved

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off