DOSSIERS / ABDERRAZZAK EL KARMOUCHE
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Sole trader dossier

ABDERRAZZAK EL KARMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809626088 · 809626088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAZZAK EL KARMOUCHE
fr_inpi
809626088
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2016-05-31
fr_inpi
27 RUE DU CIRQUE ROMAIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

6 RactiveABDELLAH FEZZAOUIdissolvedAGGLOS DU GARDdissolvedAIDE A LA REINSERTION AUX TRAVAILLEURS HANDICAPES EN ATELIERS PROTEGESactiveAJM CONSTRUCTIONSdissolvedALAIN RADERMACHERdissolvedALLIANCE CONSTRUCTIONdissolvedAMANE TOURSdissolvedAMEUR SARLdissolvedANMASAdissolvedANSAMAdissolvedANTIQUITES DE CASTILLESactiveAP SERVICESdissolvedART ET CARRELAGESdissolvedAS.DSTdissolvedA.T.S.activeAXNETactiveB + BdissolvedBERNARD ANDRE BEJATdissolvedBRAHIM SALMIdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off