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Sole trader dossier

NAJIM RAHMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453495368 · 453495368 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameNAJIM RAHMOUNI

fr_inpi

Registration453495368

fr_inpi

Statusactive

fr_inpi

Incorporated2004-05-15

fr_inpi

Registered address50 AV CHAMIER, 82000 MONTAUBAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolved ABA PRESTATIONSactive AGRI TRAVAUX PUBLICSdissolved ALAAdissolved A.P.T. BAT 82dissolved ASI SERVICESdissolved ASSOCIATION PC-LANDdissolved ASSUR.COMdissolved BACHAR CONSTRUCTIONdissolved BATIMATdissolved BENVINDO DA CONCEICAO LANDAdissolved C-BAT CONSTRUCTIONSdissolved C.F.D.I.Pdissolved CONSTRUCTION ET RENOVATION DU BATIMENTdissolved DYOdissolved EL FATCHI FRERESdissolved EURL 3C MGdissolved EURL ANAN SERVICESactive EURL H.C. BATdissolved EURL R. PERFECTIONdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-09

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2015-06-09Jugement d'ouverture d'une procédure de redressement judiciaire

2016-02-23Jugement de conversion en liquidation judiciaire

2016-06-21Dépôt de l'état des créances

2021-09-14Jugement de clôture pour insuffisance d'actif