DOSSIERS / ABDERRAHIM NEJJARINE
← SearchExport PDF
Sole trader dossier

ABDERRAHIM NEJJARINE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508162377 · 508162377 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHIM NEJJARINE
fr_inpi
508162377
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2009-03-23
fr_inpi
22 RUE D'ARRAS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ABARRE BATIMENTdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedE-WHIRLdissolvedFASTCAR DAWNactiveFILIPE FIGUEIREDOdissolvedFIRST PRESTIGE CARSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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
Dissolved / struck off