DOSSIERS / ABDERRAHMANE FAKHRI
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Sole trader dossier

ABDERRAHMANE FAKHRI

FRANCE · SOLE TRADER · INCORPORATED 1997-05-30
KYBE ID: FR-338302995 · 338302995 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMANE FAKHRI
fr_inpi
338302995
fr_inpi
dissolved
fr_inpi
1997-05-30
fr_inpi
1997-10-17
fr_inpi
53 RUE DE GODE, 95100 ARGENTEUIL
fr_inpi

Companies at this address

51 total

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

ABDELKADER ABBESdissolvedAbdelmalek NASRIdissolvedADEL ECHAIEBdissolvedAHONAMI REINE NICOLE GBAGUIDIdissolvedALIA YAHIAdissolvedAna Maria RaqueldissolvedASSOCIATION LE SECOURSactiveBILAL OMAR CHETOUANIdissolvedBRYANT CARTER TAMEGNI NDEMA BRYANTdissolvedBSA BATdissolvedCHRISTIAN USINABIAdissolvedDONNER ENSEMBLE POUR AIDERactiveGLORIOUS CHURCH - GCactiveHOSHIAR BARZANGIdissolvedINACIO MOREIRA DE OLIVEIRAdissolvedISO 95dissolvedJAWAD NOUALIactiveJOSE LUIS JOSE LUIS DE PONTEdissolvedJunior Edwige Idriss DhiboudissolvedKOMALDINEdissolved

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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