DOSSIERS / ABDELKRIM BOUSMAHA
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Sole trader dossier

ABDELKRIM BOUSMAHA

FRANCE · SOLE TRADER · INCORPORATED 1973-01-17
KYBE ID: FR-073700825 · 073700825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKRIM BOUSMAHA
fr_inpi
073700825
fr_inpi
dissolved
fr_inpi
1973-01-17
fr_inpi
1999-05-05
fr_inpi
CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER DEKHILdissolvedAHMED NOURIdissolvedALAIN STORNELLOdissolvedALEXIS PELLEGRINdissolvedALFRED CASAVECCHIdissolvedAMEDEE IBORRAdissolvedANNA GARCIAdissolvedANTOINE URSOdissolvedAntony MokraniactiveARMAND HASSANdissolvedAZIZLA HAYOUNdissolvedBERNARD GERAUDdissolvedBERNARD PETROSINOdissolvedBordeau Mohammed amineactiveBRAHIM RAHMANIdissolvedCAGLIERI MARIE BONINOdissolvedCHRISTIAN JOSE SANMARTINdissolvedCLAUDE BERNARD ABRAHAM KAHLOUNdissolvedCLAUDE DURETdissolvedCLAUDE PARIENTIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off