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Sole trader dossier

ABDELKRIM HARRANE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-10
KYBE ID: FR-334588985 · 334588985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKRIM HARRANE

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Registration334588985

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Statusdissolved

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Incorporated1986-01-10

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Dissolved2006-01-16

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Registered address13 RUE DE SOFIA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABHITEJA MALLELAactive AHMED KERMICHEdissolved ALEXIS RENE LUCIEN KLEINactive ANTOINE CAILLETactive ART ADDICTactive ATANAS DELEVdissolved AUGUSTIN-MAXENCE RONCINdissolved AYHAN YUREKLIactive CATHERINE SZLEPERactive COPR 13 RUE DE SOFIA 75018 PARISactive DAMIEN TOM BLANCHARDdissolved FAUSTINE DE LAUZANNEactive GERARD COMBESactive GOOD LOOKactive Guillaume PIERRE RENE Tranchardactive INDIVISION CHOUCHANE MANACHactive INDIVISION CLAVE ET FREZOULSactive ISABELLA BAUTZactive JACQUES ROGER POINSOTdissolved JULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-01-16Dissolved / struck off