DOSSIERS / ABDELHAK BEKTACHE
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Sole trader dossier

ABDELHAK BEKTACHE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-503221681 · 503221681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAK BEKTACHE
fr_inpi
503221681
fr_inpi
dissolved
fr_inpi
2007-11-12
fr_inpi
2017-12-20
fr_inpi
5 RUE LACUEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

01AUTOactiveABDALLAH NASRIactiveABDEL AZIEM MOHAMED GAMALdissolvedABDELHAK MEKKAOUIdissolvedABDELLAH AIT BESSAIdissolvedABDELOUAHAB BOUCHEDDAdissolvedABDENNACEUR BRIKIdissolvedABDULSABOR GOLABZADAdissolvedACADEMIE SPORT POUR TOUSactiveADEL TEBIBdissolvedAGATINO QUATTROCCHIactiveAJMAL KHAN MARUFKHELdissolvedALAIDIN MABROUKactiveALAIN CHAMAOUN METTOUDIactiveALAIN TIBIdissolvedAMIN CHEMLOULactiveAMIR BERNOUSSIactiveAMOR LOUCHAMdissolvedANTHONY GAMESSdissolvedANTONIO MENGUEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off