DOSSIERS / ABDERRAJAK MARHOUM
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Sole trader dossier

ABDERRAJAK MARHOUM

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423167246 · 423167246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAJAK MARHOUM
fr_inpi
423167246
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2003-03-21
fr_inpi
26 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABAYactiveABEYdissolvedADRIENNE MARCHIAROdissolvedAGBESSI ADOVIdissolvedALI SARAHdissolvedALSAYED ALSHENAWIdissolvedANDRE DELPECHdissolvedANDRE TANNEAUdissolvedAQUABIKEactiveBAGEL COFFEEactiveBJURMAN OLSSONdissolvedBRUZZESE COIFFUREdissolvedBUFFA COMMUNICATIONdissolvedCAROLANEactiveCaroline Francoise Marie PSILLIARYactiveCASA CARMENdissolvedCATHERINE TRAN THIdissolvedCHRISTOPHE SOUPETactiveDANIEL GEORGES ROBERT CABARAUXactiveDL SNACKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off