DOSSIERS / ABDELHALIM CHEMAM
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Sole trader dossier

ABDELHALIM CHEMAM

FRANCE · SOLE TRADER · INCORPORATED 1995-05-23
KYBE ID: FR-401127675 · 401127675 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHALIM CHEMAM
fr_inpi
401127675
fr_inpi
dissolved
fr_inpi
1995-05-23
fr_inpi
1995-11-10
fr_inpi
168 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A M SdissolvedARCOREdissolvedARCORE PARTICIPATIONSdissolvedASSISTANCE CONSEIL INFORMAT. ET GESTIONdissolvedBIOTOPEdissolvedBODELESTdissolvedCOMPUTING BUSINESS GROUPactiveD.FIdissolvedDGB PIERREdissolvedIKOR BEKIAdissolvedINTER INVESTISSEMENTdissolvedJCV SARLdissolvedJ.M.B.PARTICIPATIONSdissolvedMARIAactiveMR MARINEdissolvedOPENSATdissolvedORDITEC CONSULTINGdissolvedPATRIMOINE SOCIAL GESTIONdissolvedSOCIETE DE GESTION ET D'INVESTISSEMENTSdissolvedSOCIETE FINANCIERE PHOTO-FRANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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