DOSSIERS / ALDELOUAHAB GABEN
← SearchExport PDF
Sole trader dossier

ALDELOUAHAB GABEN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-20
KYBE ID: FR-343499349 · 343499349 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALDELOUAHAB GABEN
fr_inpi
343499349
fr_inpi
dissolved
fr_inpi
1987-12-20
fr_inpi
1988-07-25
fr_inpi
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedANNE DEQUEKERdissolvedAXB EXPERTISE IDFdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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