DOSSIERS / ABDELHAKIM BEN GUEFREJ
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Sole trader dossier

ABDELHAKIM BEN GUEFREJ

FRANCE · SOLE TRADER · INCORPORATED 1996-06-27
KYBE ID: FR-407798412 · 407798412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAKIM BEN GUEFREJ
fr_inpi
407798412
fr_inpi
dissolved
fr_inpi
1996-06-27
fr_inpi
1997-03-31
fr_inpi
13 RUE LEON JOST, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES THI LAN NGUYENdissolvedALAIN VICTOR HAI CHICHEactiveAN CHIactiveARNAUD PAUL MARIE REGNIER VIGOUROUXactiveBAUGE GOLF COUNTRY CLUB - BGCCdissolvedBEAUVAL PROPRIETEactiveC 2 M FRANCEdissolvedCHRISTINE DANGdissolvedCREDIMMO CORP.dissolvedFATIMATA BATHILYactiveFINANCIERE BLUMactiveGB ASSET MANAGEMENTactiveIRINA BAIKEEVAdissolvedKHANH ANdissolvedMARIE CLAUDE ROCHEactiveMARIE-CLAUDE THERESE ROCHEdissolved[ND]dissolved[ND]activePLANET PRODUCTIONSdissolvedSARL EPRactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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