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Sole trader dossier

ABDELKADER EL ALIOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-794986653 · 794986653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER EL ALIOUI

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Registration794986653

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Statusdissolved

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Incorporated2017-05-02

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Registered address2480 AV JULIEN PANCHOT, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCESS AUTOMOBILESdissolved ACTION GROUPE SERVICES SASUdissolved ADHESIFS PANNEAUX ENSEIGNESdissolved ALI BOUGRINEdissolved AZ BATIMENT 66dissolved DEEPART PRODUCTIONSdissolved ENERGIE RIGUEUR PRATIQUEdissolved ERWAN ROBERT PIERRESdissolved EURL ROMAIN MARTINEZdissolved EYE TECH SECURITYdissolved GADISactive HERAdissolved JACQUELINE LEMAREdissolved JEAN-LOUIS BOLTEdissolved LONGOBARDO AUTOMOBILESactive LUCAS GUY VICTOR LHOSTEdissolved MIHAELA CIOCEANUdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100