DOSSIERS / ABDELOUAHAB BOUCHEDDA
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Sole trader dossier

ABDELOUAHAB BOUCHEDDA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-801988718 · 801988718 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHAB BOUCHEDDA
fr_inpi
801988718
fr_inpi
dissolved
fr_inpi
2014-04-28
fr_inpi
2014-05-21
fr_inpi
5 RUE LACUEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

01AUTOactiveABDALLAH NASRIactiveABDEL AZIEM MOHAMED GAMALdissolvedABDELHAK BEKTACHEdissolvedABDELHAK MEKKAOUIdissolvedABDELLAH AIT BESSAIdissolvedABDENNACEUR BRIKIdissolvedABDULSABOR GOLABZADAdissolvedACADEMIE SPORT POUR TOUSactiveADEL TEBIBdissolvedAGATINO QUATTROCCHIactiveAJMAL KHAN MARUFKHELdissolvedALAIDIN MABROUKactiveALAIN CHAMAOUN METTOUDIactiveALAIN TIBIdissolvedAMIN CHEMLOULactiveAMIR BERNOUSSIactiveAMOR LOUCHAMdissolvedANTHONY GAMESSdissolvedANTONIO MENGUEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 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