DOSSIERS / ADEM BEY
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Sole trader dossier

ADEM BEY

FRANCE · SOLE TRADER · INCORPORATED 1994-02-24
KYBE ID: FR-328548672 · 328548672 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEM BEY
fr_inpi
328548672
fr_inpi
dissolved
fr_inpi
1994-02-24
fr_inpi
1994-12-31
fr_inpi
8 GALERIE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

5 STARdissolvedABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANJAD-ALI MOHAMMADdissolvedANNE LE GARRECdissolvedANTONIO MANUEL RODRIGUESdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAISE DURMAZdissolvedBAKARY SAKOactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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