DOSSIERS / ABDELAZIZ DJEMOUI
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Sole trader dossier

ABDELAZIZ DJEMOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-888320314 · 888320314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ DJEMOUI
fr_inpi
888320314
fr_inpi
dissolved
fr_inpi
2020-08-26
fr_inpi
2022-10-05
fr_inpi
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PascualactiveCAMELIA MOISEdissolvedEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedLIVIA LINGURARdissolvedMOHAMED BRIJAdissolvedMOHAMED RACHID ABGHOUNI BOUTOUBAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]active[ND]dissolvedNICOLETA ROSTASdissolvedOUAZIR SOLTANIdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off