DOSSIERS / ABDELKARIM SOUABNI
← SearchExport PDF
Sole trader dossier

ABDELKARIM SOUABNI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-02
KYBE ID: FR-434078291 · 434078291 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKARIM SOUABNI
fr_inpi
434078291
fr_inpi
dissolved
fr_inpi
2001-01-02
fr_inpi
2001-03-29
fr_inpi
10 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

515 total

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

abdul hakim EISAKHILactiveAbdulhaq FaqirzaiactiveAbdulhaq MusaferactiveAbdulkhaliq SalarzaiactiveAbdullah NaseriactiveABDULLAH YADGARdissolvedAbdullhaq SHALIZIactiveAbdullqayum HabibiactiveAbdul Qayam ShinwariactiveAbdul Rahim WADANactiveABDULRAHMAN RAHIMIactiveABDULRAHMAN SALARZAIactiveAbdulrahman SARWARactiveAbdul Rasheed Sahilactiveabduraman aziziactiveabid SAFIactiveAbidullah MomandactiveADAM KOCHAYactiveAdel AkbarzaiactiveAdnan Abdulrahimzaiactive

+495 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 515 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off