DOSSIERS / EL AROUSSI SAKKA
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Sole trader dossier

EL AROUSSI SAKKA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-03
KYBE ID: FR-504539891 · 504539891 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL AROUSSI SAKKA
fr_inpi
504539891
fr_inpi
dissolved
fr_inpi
2008-06-03
fr_inpi
2008-07-30
fr_inpi
7 BD BOURCERON, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELHAFID TEBIGUIdissolvedABDEL MOUMNI MHAMMEDdissolvedABDESSALAM AMEGROUDdissolvedADELINE NYAGUdissolvedAghilas HacheddissolvedALLIANCE BATdissolvedAURORE NATHALIE LEMAITREactiveBEN MOHAMED MHAMMEDdissolvedBLEU CIEL BATIMENTdissolvedBOUMEDIENNE ABDELMOUMNIdissolvedBRIGITTE CARNIELdissolvedCamilia KERTOBIactiveChaima NOUARAactiveCHRISTOPHE JEAN BRUNO MANTEUFELactiveCMBHE INVESTdissolvedCORINNE ROSOLENdissolvedDMRdissolvedDYLAN TRIFFAUXactivefaiza benraisactiveFRANCOIS NJAKOUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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