DOSSIERS / ABDERRAHMANE WAHMANI
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Sole trader dossier

ABDERRAHMANE WAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-15
KYBE ID: FR-437702020 · 437702020 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMANE WAHMANI
fr_inpi
437702020
fr_inpi
dissolved
fr_inpi
2001-06-15
fr_inpi
2002-02-28
fr_inpi
103 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Companies at this address

41 total
ALVARO FRANCISCO DE LA LAMA DIAZ DE LEONdissolvedANNE-SOPHIE MARIE-JOSEPHE LUCIENNE PETITactiveBARETTA ETIENNE ET LOCHELONGUE AGATHEdissolvedBASILE ZUMERactiveBENJAMIN GUICHARDETdissolvedBOUGIOTTE VIANDEactiveCelia MonteiroactiveCHEZ LILIAactiveDELPHINE FAVREactiveEL KADI TOURSactiveFAYSSAL WAHMANIdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedHELLINGTONactiveINDIVISION FOURCADE MENTECactiveINOUDJAL NOURDINE ET SALAHdissolvedJonas GoldmanactiveMARIE LOUISE SAMUELdissolvedMARINA KOSKASdissolvedMYLL'OR 2dissolved[ND]dissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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