DOSSIERS / ABDELAZIZ EZZAHY
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Sole trader dossier

Abdelaziz EZZAHY

FRANCE · SOLE TRADER · INCORPORATED 2023-10-04
KYBE ID: FR-980030498 · 980030498 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdelaziz EZZAHY
fr_inpi
980030498
fr_inpi
dissolved
fr_inpi
2023-10-04
fr_inpi
2024-09-29
fr_inpi
9 RUE des Colonnes, 75002 PARIS 2E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactiveADOC (AIDE AU DEVELOPPEMENT, A L'ORGANISATION ET A LA CREATION)dissolved

+942 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off