DOSSIERS / ALBERT ACHOUR
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Sole trader dossier

ALBERT ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-538411323 · 538411323 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT ACHOUR
fr_inpi
538411323
fr_inpi
dissolved
fr_inpi
2015-05-04
fr_inpi
2015-06-17
fr_inpi
27 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN DELMASdissolvedAMAactiveAOUGA SPORTS PARTNERdissolvedASM HOLDINGactiveASSOCIATION CAPAVECVOUSactiveASSOCIATION DES AMIS DE PETRA (JORDANIE)activeASSOCIATION D'INSTITUT TCHETCHENE DE PARISactiveASSOCIATION RESEAU TREIZEactiveASSO COMPAGNIE RASCAR CAPACactiveASSO GOSSE DES RUES D'ICI ET D'AILLEURSactiveBERTINE GISELE GUINANdissolvedBM DRIVEactiveBRIGITTE CAMUSactiveCAPOEIRA STREET ET DISCIPLINES ASSOCIEESactiveCASILDA HITIERdissolvedCECILE GALBIATIactiveCERCLE DES POETES ANONYMESactiveCHLOE JOSEPHA IRENE LE YANNOUdissolvedCLAUDE CHEVALIERdissolvedCORALIE PANNELLIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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