DOSSIERS / ABDERRAZAK EL GHARIANI
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Sole trader dossier

ABDERRAZAK EL GHARIANI

FRANCE · SOLE TRADER · INCORPORATED 1972-12-14
KYBE ID: FR-784525958 · 784525958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAZAK EL GHARIANI
fr_inpi
784525958
fr_inpi
dissolved
fr_inpi
1972-12-14
fr_inpi
2003-09-30
fr_inpi
4 RUE DE MARIVAUX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALBERT JEAN LUC FANTONdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactiveCAROLE ALICE EMILIE MARCHANDactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off