DOSSIERS / AFRAH HADJEM
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Sole trader dossier

AFRAH HADJEM

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-801877069 · 801877069 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFRAH HADJEM
fr_inpi
801877069
fr_inpi
dissolved
fr_inpi
2014-04-17
fr_inpi
2014-04-24
fr_inpi
134 RUE SAINT-DENIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

ABDELNASER BELHADJdissolvedAB PROdissolvedADEL BEN SASSIdissolvedAHMED KHECHMARactiveAHMED RIAZdissolvedAldine ALIMANOVICactiveALEOTOP MUSIC GROUPdissolvedALI syed zohaibactiveALLIANCEdissolvedAMINE BENAMARdissolvedANA BARRAZAactiveANES MAHBOULIdissolvedANISSA MOHAMEDdissolvedANTHONY BERNARD PETITactiveAP. WORKINGdissolvedASSOCIATION ARTISTES SANS FRONTIERESactiveAyoub Ben DhaouactiveBALAKUMAR VANNIYASINGAMdissolvedBASSAM BEN HARIZdissolvedBATIPLUSdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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