DOSSIERS / ABDELKRIM ROUAG GHORAB
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Sole trader dossier

ABDELKRIM ROUAG GHORAB

FRANCE · SOLE TRADER · INCORPORATED 2015-06-04
KYBE ID: FR-811202357 · 811202357 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKRIM ROUAG GHORAB
fr_inpi
811202357
fr_inpi
dissolved
fr_inpi
2015-06-04
fr_inpi
2015-06-04
fr_inpi
5 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKADEMOSdissolvedALEXANDRE GERARD BENJAMIN CAYRACdissolvedARNAUD CHARVETactiveASSOCIATION SILOEactiveAUDE ALINE PRUNE PANNETdissolvedCHARLOTTE VIGNONdissolvedCOMPAGNIE ASCORBICactiveCOPR. 5 RUE VICTOR MASSE 75009 PAactiveELIZA KROUMOVAactiveELLA MAUFRAS DU CHATELLIERactiveJACQUELINE BRUANTdissolvedJEAN CARRIEREactiveJEROME HERBETTEactiveKARLA COLAUTTI-MUMBACHactiveMARGARETHE VON TROTTAactiveMIKHAELE EMMANUELE BARREZdissolved[ND]dissolvedNOOVEdissolvedRAAN COMMUNICATIONdissolvedScherazade Iris Marie Naziha Touhamiactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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