DOSSIERS / ABDELMALEK MEZIANE
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Company dossier

ABDELMALEK MEZIANE

FRANCE · COMPANY · INCORPORATED 2019-06-01
KYBE ID: FR-851280966 · 851280966 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMALEK MEZIANE
fr_inpi
851280966
fr_inpi
dissolved
fr_inpi
2019-06-01
fr_inpi
2020-05-22
fr_inpi
29 RUE TRAVERSIERE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

431 total

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

ABASS DIALLOdissolvedABDELAZIZ BOUJNANdissolvedABDELGHANI LOUAARactiveABDELHADI BAHIJdissolvedABDELHADI ZAITERdissolvedABDELHALIM DJEROUDIdissolvedABDELJALIL EL MAGRIdissolvedABDELKADER ABDELKADIR KEDJOUNIAdissolvedABDELKADER TRAICHEdissolvedABDELLATIF ZEROUALactiveABDELMADJID KAROUIdissolvedABDELMONAIM MAKHOUKHIdissolvedABDELOUHAB MOUDACHEdissolvedABDERRAHIM GUERGOURIactiveABDERRAHMANE ABBASSIdissolvedABDERRAHMANE ALLOUCHEdissolvedABDERRAHMANE KRAOUAdissolvedABDERRAOUF BEN HMIDAactiveABDERRAZZEK BENKHERBACHEdissolvedABDESLAM BENNACEURdissolved

+411 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 431 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off