DOSSIERS / ABDELAZIZ KACHIT
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Sole trader dossier

ABDELAZIZ KACHIT

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-790571574 · 790571574 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABDELAZIZ KACHIT
fr_inpi
790571574
fr_inpi
active
fr_inpi
2012-12-05
fr_inpi
17 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA JONGISactiveANAIS MEHIRIactiveANAIS MEHIRI AVOCATactiveANDRE DESOMBESdissolvedARWEN ROGULSKIdissolvedATELIER ZERO HUITdissolvedAURELIE DELPHINE GRENOTdissolvedCarla GiardiniactiveCAROLE PAINBLANCactiveCESARactiveCLAIRE WARTELactiveEDRactiveEL INTERIEURSdissolvedELODIE VALENTINE CATHERINE MADELEINE PEREZactiveEMMANUEL BIDANDAactiveESTELLE MARIE PIONNATdissolvedEVENSTEN AVOCATSdissolvedFLEUR MARIE ANGOTactiveFRANCK GUY FAFOURNOUXdissolvedINSTITUT EUROPEEN DE DEVELOPPEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif