DOSSIERS / ABDENNACEUR BRIKI
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Sole trader dossier

ABDENNACEUR BRIKI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-843929134 · 843929134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDENNACEUR BRIKI
fr_inpi
843929134
fr_inpi
dissolved
fr_inpi
2018-11-08
fr_inpi
2020-12-31
fr_inpi
5 RUE LACUEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

01AUTOactiveABDALLAH NASRIactiveABDEL AZIEM MOHAMED GAMALdissolvedABDELHAK BEKTACHEdissolvedABDELHAK MEKKAOUIdissolvedABDELLAH AIT BESSAIdissolvedABDELOUAHAB BOUCHEDDAdissolvedABDULSABOR GOLABZADAdissolvedACADEMIE SPORT POUR TOUSactiveADEL TEBIBdissolvedAGATINO QUATTROCCHIactiveAJMAL KHAN MARUFKHELdissolvedALAIDIN MABROUKactiveALAIN CHAMAOUN METTOUDIactiveALAIN TIBIdissolvedAMIN CHEMLOULactiveAMIR BERNOUSSIactiveAMOR LOUCHAMdissolvedANTHONY GAMESSdissolvedANTONIO MENGUEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off