DOSSIERS / ABDELHAK HABJAOUI
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Sole trader dossier

ABDELHAK HABJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-02
KYBE ID: FR-811222249 · 811222249 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAK HABJAOUI
fr_inpi
811222249
fr_inpi
dissolved
fr_inpi
2015-05-02
fr_inpi
2015-05-02
fr_inpi
20 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Companies at this address

58 total

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

Aissatou BATHILYactiveANTONIO IPPOLITOdissolvedA-PLUGdissolvedAUDREY CHARLESdissolvedAUDREY MAYIMONAdissolvedAUGUSTE SORRENTEactiveAZEDDINE BEHIANIdissolvedBOUSKAIA TAXISdissolvedBSK STARTactiveCheick Oumar DiarraactiveCHLOE MAYIMONAdissolvedDHAOU BOUSKAIAdissolvedESTHER SEBBANdissolvedFAUSTIN DIKEBELEdissolvedFOUNE KANTEdissolvedFRANCK ROUCHYdissolvedFRANCK SAUVEUR ROMANOdissolvedGHYSLAINE PIERREdissolvedGUEPA NETTOYAGE SARLactiveHASSAN SAPHIRdissolved

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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