DOSSIERS / ABDESSAMAD ABOUFARISS
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Sole trader dossier

ABDESSAMAD ABOUFARISS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-30
KYBE ID: FR-789969748 · 789969748 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESSAMAD ABOUFARISS
fr_inpi
789969748
fr_inpi
dissolved
fr_inpi
2014-10-30
fr_inpi
2015-09-30
fr_inpi
1 RUE PIERRE JOIGNEAUX, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABMH CONSULTINGdissolvedAKA TENNISdissolvedALBATROS GREENactiveALEXANDRE GAUDINactiveALEXANDRE ORGETdissolvedALPHACOMPOdissolvedbachir elmakriniactiveBND CONSULTINGactiveBouchra RmiliactiveCELINE TABETactiveCHARLOTTE ANNICK WANDA LE CARRER - LE GOFFactiveCHRYSTENAdissolvedELENA STRATUdissolvedELISABETH NOBILIdissolvedFREDERIC BEAULIEUdissolvedGEORGETTE LAGACHEdissolvedINDIVISION COANTIEC CYRIL ET MARIE-ZALFAactiveJEAN CLAUDE EUDESdissolvedJEAN CLAUDE EUDESdissolvedJEAN NOBILIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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