DOSSIERS / AZZEDINE BOUAKLINE
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Sole trader dossier

AZZEDINE BOUAKLINE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-19
KYBE ID: FR-852034552 · 852034552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZZEDINE BOUAKLINE
fr_inpi
852034552
fr_inpi
dissolved
fr_inpi
2021-08-19
fr_inpi
2024-12-31
fr_inpi
46 RUE D’ARGENTEUIL, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

4COLONNESdissolvedABDELHAMID RHAZIdissolvedABDOU AZIZ SECKdissolvedALAIN BOUGARDdissolvedALEXANDRE SOARESactiveAMK FORMATIONSactiveANGE-BRICE GNABAdissolvedANILactiveASS BOUGEONS ENSEMBLE A SAINT GRATIENactiveASSISTANCE CONDUITE AUTOMOBILEdissolvedBATI FUNdissolvedBSIBTECHdissolvedBURGER TIMEdissolvedCARLA DOS SANTOSactiveCAROLE ELISABETH BERGactiveCHATEAU DES AROMATESactiveCOMPTOIR AUTOMOBILE DE SAINT GRATIENdissolvedEBMGactiveECIB CONSTRUCTIONdissolvedEL AOURF ET MESKINE MOHAMEDactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off