DOSSIERS / ABDELKRIM BERRAHAL
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Sole trader dossier

ABDELKRIM BERRAHAL

FRANCE · SOLE TRADER · INCORPORATED 1991-09-02
KYBE ID: FR-382853778 · 382853778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKRIM BERRAHAL
fr_inpi
382853778
fr_inpi
dissolved
fr_inpi
1991-09-02
fr_inpi
1995-06-30
fr_inpi
RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

4TOPactiveABDELLAH KOURTAAdissolvedABM SARLdissolvedAGARIE LES CHAUFFOURSactiveAGEKA SARLdissolvedAGRICERdissolvedALAIN LECOGUIECdissolvedALAIN MOGUEROUactiveANCESTRALdissolvedANDRE JOSEPH PRZEDPELSKIdissolvedANTONIO DA SILVA MOREIRAdissolvedAPPLICOM INDUSTRIESdissolvedAPPRO SERVICESdissolvedARMANDINE ANOKOVI ANANIdissolvedASC PEUGEOT CERGYactiveASPEOdissolvedASS GESTION AGRIC L ILE FRANCEdissolvedASS SYNDICALE LIBRE CAP CERGYactiveATI ASSISTANCE TECHNIQ INDUSTRdissolvedATRIUMdissolved

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off