DOSSIERS / AL HOUSSEIN SOUMAH
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Sole trader dossier

AL HOUSSEIN SOUMAH

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-347924524 · 347924524 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AL HOUSSEIN SOUMAH
fr_inpi
347924524
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
1988-12-31
fr_inpi
19 RUE JEAN BEAUSIRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAFID MALEKdissolvedABDELWAHEB MEKACHERdissolvedABDERRAZAK BEN AHMED DRIRAdissolvedANTONIO DOS ANJOS DE ALMEIDAdissolvedANUSORN ARYUYOdissolvedARCHITECTURE DECORATIONdissolvedBRUNO BALOCHEdissolvedBRUNO ISIDORE MECEGUERdissolvedCLARA MORALESdissolvedDOMINIQUE DANIEL JONVILLEdissolvedE-MAGE M'TON CORPSdissolvedEMES CONSULTINGdissolvedFODE-BOCAR CONDEdissolvedFRANCOIS IVANOFFdissolvedGNEPA GNAHOREdissolvedGUILLEMETTE MORINactiveHAMADI BEN BELAID BEJAOUIdissolvedHENRIETTE DELESQUEdissolvedJDELactiveJEAN CLAUDE BERNEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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