DOSSIERS / ABDELAZIZ ABICHOU
← SearchExport PDF
Sole trader dossier

ABDELAZIZ ABICHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843713058 · 843713058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ ABICHOU
fr_inpi
843713058
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2021-05-08
fr_inpi
4 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELBERI ABDELBERIactiveABDELBERI BHIHIdissolvedABDELKADER CHAIB DRAAdissolvedABDERAOUF CHENIKHAactiveABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHAMZA LACHIHEBdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactiveILYASS BENTAHARactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off