DOSSIERS / MOHAMED ALLA ABDELAZIZ
← SearchExport PDF
Sole trader dossier

MOHAMED ALLA ABDELAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-05-24
KYBE ID: FR-839858990 · 839858990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALLA ABDELAZIZ
fr_inpi
839858990
fr_inpi
dissolved
fr_inpi
2018-05-24
fr_inpi
2021-06-10
fr_inpi
25 BD GAMBETTA, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AU VRAI DELICEdissolvedBERNARD TORTEVOIXdissolvedBNRdissolvedCALEGA AMBULANCESactiveCANDY SHOP NOISYactiveFLORIAN FOUCHEactiveFRANCOISE PIERRETTE BOMAILLYdissolvedGROUPE SELAMactiveHakim Riad KharfallahactiveKABIR SHAMSULactiveMADELEINE LACQUEMANTdissolvedMARIA BERTA GYEMANTdissolvedPIERRE LUCIEN ADAMdissolvedREMI JAMINactiveROMAIN EDMOND EDGARD GRAVIERactiveSAPHO DRISSIdissolvedSCI ABDELBENdissolvedSCI DE LUNIONdissolvedSCI FANAILdissolvedSCI GAMBETTA 259313dissolved

+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