DOSSIERS / ABDELLAH TARCHOUN
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Sole trader dossier

ABDELLAH TARCHOUN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-528886195 · 528886195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH TARCHOUN
fr_inpi
528886195
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2011-05-09
fr_inpi
25 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedACHAK CIE.activeAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedKHADIJA MOUBAKIRdissolvedLETCHA CHAMANOVdissolvedMANUEL JOSE BORGESdissolvedmouna akachatactiveMURAT TEMURdissolvedNADRA ZORMATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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