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Sole trader dossier

AZIZ CHAAL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837889880 · 837889880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAZIZ CHAAL

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Registration837889880

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Statusdissolved

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Incorporated2018-03-01

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Dissolved2021-03-22

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Registered addressRUE ROBERT CAUMONT, LES BUREAUX DU LAC II, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB LUXURY CARSdissolved AMMB AUTOactive AQUISFERE GESTIONdissolved AQUITAINE VITR'AUTOdissolved ASPAactive BATIMENT CONCEPT AQUITAINEdissolved CELIBERactive CR DISTRIBUTIONactive DJURDJURA DISTRIBUTIONdissolved EGHEIOS GROUPEactive FRANCE VIGNERONSdissolved GENERATION TECHNOLOGIEactive HAP HASHIR AQUITAINE PEINTUREdissolved MCR CONCEPTdissolved MDK CONSTRUCTIONdissolved MWNETactive PLUMELEC GRANDS TRAVAUXdissolved PROP'VERTactive PSO HABITATdissolved RIMA MEUBLESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2021-03-22Dissolved / struck off