DOSSIERS / ABDELHAKIM ZAHAF
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Sole trader dossier

ABDELHAKIM ZAHAF

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510270473 · 510270473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAKIM ZAHAF
fr_inpi
510270473
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2009-12-31
fr_inpi
LES CRAVONS, 13130 BERRE L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AM ENERGIEdissolvedANNA PIZZOdissolvedANTONIN MORGANTEactiveASSOCIATION LA SABRETACHEactiveBALATTORE PIERRE ET FRANCOISdissolvedBRUNO MICHEL POZZOdissolvedCHRISTIAN JEAN-CLAUD CERVETTIdissolvedCHRYSTELLE BALLATOREdissolvedCO EXPLOITATION VIAN BERGERETactiveDANIELLE MARYSE IMBERTdissolvedDIMITRI INFOSSIdissolvedEARL NICOLE BORNARELdissolvedERIC LENARdissolvedFRANCOISE BALLATOREactiveGAEL RASPAILdissolvedGERARD JACQUES INFOSSIactiveGERARD LERDAdissolvedGERMAIN BALLATOREdissolvedGPT REG CTRES ETUD TECH AGRICOL ETOILEactiveHERVE MAURICE DOCHEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off