DOSSIERS / ABDELAZIZ DENINE
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Sole trader dossier

ABDELAZIZ DENINE

FRANCE · SOLE TRADER
KYBE ID: FR-785378928 · 785378928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ DENINE
fr_inpi
785378928
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DAVID BENDAOUDdissolvedBRAHIM BENACHOURdissolvedELISABETH RENARDdissolvedFLORENCE LONGdissolvedGILLES FRANCOIS GUEZENNECdissolvedIRENE CLAUSTRESdissolvedJEAN PIERRE PIBDULEAUdissolvedJEAN PIERRE PIBOULEAUdissolvedLES PRODUITS GLORIO GLORYdissolvedL FOURNIERdissolvedMICHEL PAINGAULTdissolved[ND]active[ND]activePAULETTE COMPOINTdissolvedPHILIPPE MAZZONIdissolvedRAYMONDE MASSELINdissolvedROBERT ARNOULDdissolvedROBERT MUNIERdissolvedTRISTAN CHEVETdissolvedVIGIER MARIE MONTIGNYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off