DOSSIERS / ABDELAZIZ ABOUAKIL
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Sole trader dossier

ABDELAZIZ ABOUAKIL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789304813 · 789304813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ ABOUAKIL
fr_inpi
789304813
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2012-11-05
fr_inpi
139 AV CAMILLE PELLETAN, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ahmed oudioactiveAMMAR DERRADJIdissolvedANDRE ALOUJESdissolvedAnthony KARPATIactiveANTHONY MALDONADOactiveapollonia may madelaine crovaactiveAZZAITOUNAdissolvedCORINNE RAYNAUDdissolvedDENIS JOSEPH ISOLAdissolvedGABRIEL KODJAYANdissolvedGERARD GIBERTdissolvedHABIB SLITIdissolvedHAMID MEZIANIactiveHENRI COURTIALdissolvedJAMIL HAYDERactiveJEAN ALBERT BOURTHOUMIEUdissolvedJEAN-CLAUDE ALFRED BOYERactiveLE GLOBAL CAFEdissolvedLES DEUX AMISdissolvedLES LUMIERES UNIVERSELLEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off