DOSSIERS / EL HADJ AHMED ABDERRAHMANE
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Sole trader dossier

EL HADJ AHMED ABDERRAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-443004544 · 443004544 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HADJ AHMED ABDERRAHMANE
fr_inpi
443004544
fr_inpi
dissolved
fr_inpi
2002-06-03
fr_inpi
2002-10-08
fr_inpi
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDACOdissolvedDIAGNOSTIC PERFORMANCE ENERGIEactiveES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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