DOSSIERS / AKIM RAHMOUNE
← SearchExport PDF
Sole trader dossier

AKIM RAHMOUNE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422740555 · 422740555 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKIM RAHMOUNE
fr_inpi
422740555
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-07-31
fr_inpi
4 PL DE L'HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALEX MACHECLERCdissolvedA.M.B SERVICESdissolvedANICEactiveAPVUdissolvedAULNAY COUVERTUREdissolvedBATI CONSTRUCTIONdissolvedBAXTER SERVICEactiveBHDactiveBIPEdissolvedC 2 MdissolvedCABINET BIGactiveDENISE VALDERREYdissolvedDPE ETANCHEITEdissolvedE.L BATIMENTactiveETUDE CONCEPTION D'EXPOSITIONactiveETUDE CONSEIL ASSISTANCEactiveEUROPE ENTREPRISES PLUSactiveEUROPE PROTECTION SERVICEactiveFREDERIC CLAUDIOSdissolvedF.V.B.dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 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