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Sole trader dossier

ABDERAZEK LAOUADJ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-911778025 · 911778025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERAZEK LAOUADJ

fr_inpi

Registration911778025

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-25

fr_inpi

Registered address148 AV FELIX FAURE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDALLA SIDDY ABDALLAdissolved ABDEL NASSER MOHAMED IDRISdissolved ABDERRAHMAN ADAM ALIdissolved AL HAJ ALHAJ ISHAG ADAMdissolved ALI MOHAMED MUSEactive AYMAN HAMADU ADAMdissolved AZZEDINE DAAFIdissolved BASHIR ISMAELdissolved CHABANE FERCHICHEdissolved Charys Pidio MAZOactive Daoud Anwar Moussaactive GHEVOND PAPEYANactive HACENE DJAOUANIdissolved HAIDAR ABDALLA HUSSEINdissolved HAMED HAMMOUDdissolved HAMZA BENAISSAdissolved IMED BEN SALEMdissolved ISSA MOUSSA YOUSIFdissolved KARIM SOGODOUdissolved KOKOU COMMANDANHdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100