DOSSIERS / ABDERRAZZAK EL MANETI
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Sole trader dossier

ABDERRAZZAK EL MANETI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835352956 · 835352956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAZZAK EL MANETI
fr_inpi
835352956
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2019-05-31
fr_inpi
28 RUE ARISTIDE BRIAND, 54520 LAXOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOSRAVIactiveAMAN RACHEL N'GUETTIAdissolvedAnais ABBEYactiveATHANASE JONATHAN STEPHANE TAHIdissolvedCRISPIN FNYANGA MATONDIactiveErica NITEDEM DONBOUactiveFATHIAT-LOLA DE BADAR BADAROUdissolvedHASINIAINA PARFAIT ANDRIAMAHEFATSIHOARANAactiveINTEGRATION FACILE EN FRANCEactiveKodjovi Monkpokpo ToumlandissolvedLIX ADAM LIAM LE CORREactiveMAMADOU DIOUHE BARRYdissolvedmohamed Akram edekakiactiveMOHAMMED LAMINE BOUZIRdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSMAIL MADADIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off