DOSSIERS / ABDELKRIM BELMOKHTAR
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Sole trader dossier

ABDELKRIM BELMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1990-03-16
KYBE ID: FR-378001564 · 378001564 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKRIM BELMOKHTAR
fr_inpi
378001564
fr_inpi
dissolved
fr_inpi
1990-03-16
fr_inpi
1990-07-15
fr_inpi
22 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHAKIM LECHEBdissolvedACCUEIL ET PROMOTIONactiveACELYAdissolvedASSOCIATION LA RALENTIE ART ET PENSEEactiveATELIER BASTILLEactiveCAPOEIRA PANAMEactiveCARAPACEactiveCHLOE MARTINactiveCOLIN GILBERT MICHEL ROYactiveEMILE TEBOULdissolvedERIC STAZZUdissolvedFAOUZI BEN RABAHdissolvedFRANCOIS DOUESNARDdissolvedGautier DeroclesactiveGREGORY BERREBIdissolvedGURKANdissolvedISABELLE FRANCOISE FLOCHactiveJULIE MARIE CAMILLE SANEROTactiveLADRAGQUICOIFFE PARISactiveLEON RICHEZdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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