DOSSIERS / AKLI FERHOUNE
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Sole trader dossier

AKLI FERHOUNE

FRANCE · SOLE TRADER · INCORPORATED 1998-11-06
KYBE ID: FR-420770513 · 420770513 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKLI FERHOUNE
fr_inpi
420770513
fr_inpi
dissolved
fr_inpi
1998-11-06
fr_inpi
1999-02-12
fr_inpi
107 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedANTONIO NATARIO DE OLIVEIRAdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolvedBATIM +active

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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