DOSSIERS / ABDERREZAK TIGAMOUNINE
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Sole trader dossier

ABDERREZAK TIGAMOUNINE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-843995598 · 843995598 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERREZAK TIGAMOUNINE
fr_inpi
843995598
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
2019-03-07
fr_inpi
5 PL DE LA PORTE DE CHAMPERRET, 75017 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.

AISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedAL INVESTactiveALTANE FILMSdissolvedAMELIE MONTIactiveAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedASSISTANCE BAROU TRANSPORTSdissolvedAUFAURAdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANIEL WHITEdissolvedDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+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 ~4 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