DOSSIERS / ABDELLATIF BOUTARF
← SearchExport PDF
Sole trader dossier

ABDELLATIF BOUTARF

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483134136 · 483134136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLATIF BOUTARF
fr_inpi
483134136
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2005-07-15
fr_inpi
12 RUE DE ROME, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBOTANA ET FILSdissolvedBY S PLATSactiveCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedCONSTRUCTION MANdissolvedDABY CEKOUactiveDANIEL PATRICK RAVISYactiveEDMOND FRITSCHdissolvedEF ROMEdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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