DOSSIERS / ABDEL NASER EL BATOUT
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Sole trader dossier

ABDEL NASER EL BATOUT

FRANCE · SOLE TRADER · INCORPORATED 2000-03-02
KYBE ID: FR-377565676 · 377565676 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL NASER EL BATOUT
fr_inpi
377565676
fr_inpi
dissolved
fr_inpi
2000-03-02
fr_inpi
2000-07-31
fr_inpi
138 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolvedALEXIA LECOMTEdissolvedAMA STYLEactiveA.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolvedBENOIT BELLdissolvedBERNARD JACQUES SOUDEEdissolvedBUSTA FINANCESactiveCASSANDRA GILLESdissolvedCHAUFF'HEURE COMPANYactiveCHRISTOPHE GIRARDdissolvedCOPROBATdissolvedDELTA SERV INTERNATIONAL ASSET TECHNOLdissolvedEDINET.COMactiveEQUILIBRE CONSULTINGactiveERIC JONCKHEEREdissolvedERIC SENMARTINactiveEURL PASSION AUTOMOBILE GRAND OUESTdissolvedF ASSURANCESdissolvedHELIOPOLIS INVESTISSEMENTdissolvedINTER PNEUSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off