DOSSIERS / ABDERAZZAK ABDERAZAK OUALI
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Sole trader dossier

ABDERAZZAK ABDERAZAK OUALI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530547595 · 530547595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERAZZAK ABDERAZAK OUALI
fr_inpi
530547595
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2019-05-02
fr_inpi
5 AV LEON BLUM, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedLARBI BENCHEIKHdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMED ALI MUMINdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedmoubarak ishak adamactiveMOUSTAFFA EBRAHIMIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off