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Sole trader dossier

ABELHAK ELOUCHDI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-450060405 · 450060405 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABELHAK ELOUCHDI

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Registration450060405

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Statusdissolved

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Incorporated2003-10-01

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Dissolved2004-03-20

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Registered address13 RUE AUGUSTE RENOIR, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A BLOC!active AILLEURS ET AUTREMENTactive AMANA SHARITYactive ASCENSION SPORTIVEactive ASS AMI CHEMINactive ASS DZEMAT MOST LYONactive ASSOCIATION 40 GUITARES POUR VICTOR JARAactive ASSOCIATION CULTURELLE IMAZIGHEN IDHOURARactive ASSOCIATION DE MITSAMIOULI RHONE-ALPESactive ASSOCIATION DES ETHIOPIENS DE RHONE-ALPES (A.D.E.R.A.)active ASSOCIATION J9active ASSOCIATION SOMALILANDAISE DE FRANCEactive ASSOCIATION UN PROJET D'AVENIR SOLIDAIREactive ASSOCIATION VALEURS DES QUARTIERSactive ASSOCIATION VAUDAISE SOLIDAIRE AUX SENIORSactive ATHENA FORMATIONactive AUTO.MOBILEactive A VAULX 'ELLESactive BOYZ N DA GROOVEactive CADDIE SOLIDAIREactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2004-03-20Dissolved / struck off