DOSSIERS / ABDELKRIM RAHMOUNI
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Sole trader dossier

ABDELKRIM RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-393656376 · 393656376 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKRIM RAHMOUNI
fr_inpi
393656376
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1994-12-31
fr_inpi
1 B RUE DE LA LIGNE DE L'EST, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

1 PRIM'COMdissolvedACIER PLASTIQ CHAUDRON TUYAUTEactiveAILES D'ETEdissolvedALLO TRANSPORTS SERVICESactiveAZUKIdissolvedB2L AUTOMATISMEdissolvedBEE DIFFUSIONactiveBESAM RSAdissolvedB.F GRAPHICdissolvedBGM SERVICESdissolvedCENT RENOVA AUTOMOBIL LYONNAISdissolvedCERAMIQUES ET JARDINSdissolvedCINTHAMdissolvedENTREPRISE BERTIER PLAFONDSactiveFONTALEX SARLactiveGETALdissolvedGNCdissolvedINSER BATactiveJADECOR RHONEdissolvedJOSE DA SILVA GOMESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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