DOSSIERS / ALMAN OSMAN ABDELAZIZ
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Sole trader dossier

ALMAN OSMAN ABDELAZIZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-900773276 · 900773276 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALMAN OSMAN ABDELAZIZ
fr_inpi
900773276
fr_inpi
dissolved
fr_inpi
2021-07-07
fr_inpi
2021-08-11
fr_inpi
549 RUE GABRIEL PERI, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

9II STYLESactiveABDELLAH HOUARIdissolvedABD EL LATIF BENELHADJactiveAbdoul Kader Henri AbdoulactiveABDOUL Kader Henri Kabaactiveabdulpast osmane mohamedactiveAFTAB KHANactiveALHASSANE DIALLOactiveAmira Kheloud DJAAFRIactiveASS FEMME PETIT COLOMBESactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASSOCIATION ENSEMBLE POUR LA REUSSITEactiveASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBESactiveCheick Oumar DoumbiaactiveFarida HALLOUZactiveFAROUK ELAIDIdissolvedFOUAD SADOUNdissolvedHADJER MERATLAactivehakam farzatactiveHALIMA SUWAREH KABBAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off