DOSSIERS / AREZKI ABDERAHMANE
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Sole trader dossier

AREZKI ABDERAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-827754243 · 827754243 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AREZKI ABDERAHMANE
fr_inpi
827754243
fr_inpi
dissolved
fr_inpi
2017-02-23
fr_inpi
2017-04-12
fr_inpi
5 RUE DE L'ARGONNE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1STVIBEactiveABDOULAYE TOUREdissolvedALIMATOU COULIBALYdissolvedBaoueli KoudouactiveCELIA HADJEBdissolvedCONVERGENCES POUR LA PAIX ET LE DEVELOPPEMENT DE L'AFRIQUE - CPDAactiveDEMBA SAMBOUdissolvedDIAME SOUAREdissolvedDRAGAN RADISAC MILJKOVICactiveEDITIONS CONNIVENCEactiveEFFORT HUMANITAIRE (EHUMA)activeENGY SAINT-ANGEactiveFANTA SOUAREdissolvedFM BATIMENTdissolvedGAMAL NOUR EL DINdissolvedGhizlane AqsimactiveGOPIO FRANCE GLOBAL ORGANISATION OF PEOPLE OF INDIAN ORIGINactiveKEICHI MINH LUU KIMdissolvedKOLTOUVE & DECOUVERTEactiveLAHOUARI FARSIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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