DOSSIERS / ABDELATIF IDIR MAOUCHE
← SearchExport PDF
Sole trader dossier

ABDELATIF IDIR MAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899823967 · 899823967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELATIF IDIR MAOUCHE
fr_inpi
899823967
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
29 RUE TRAVERSIERE, CHEZ INSER-ASAF, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

ABASS BARRYdissolvedABDALLAH ZERGUITdissolvedABDELHAKIM BENAISSAactiveABDELHAMID SFAIHIdissolvedABDEL-ILLAH BECHADLIactiveABDELKADER HACHEMANEactiveABDELKADER MAHIdissolvedABDELKADER MERHOULactiveABDELKADER YAHLAactiveAbdelkader ZianeactiveABDELMADJID NESSAHdissolvedABDENNOUR AISSOUdissolvedABDENOUR LEGAIDdissolvedAbderraouf HADJ AISSAactiveABDERREZAK ISMAILactiveABDERREZAK KOUADRIdissolvedABDUL RASOUL MOHAMMADIactiveADEL AKHRIBactiveADEL ALILAHMARactiveADEL MERIDJdissolved

+249 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off