DOSSIERS / ARAFAT ZAOUROVITCH ABDUKHALIMOV
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Sole trader dossier

ARAFAT ZAOUROVITCH ABDUKHALIMOV

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851889733 · 851889733 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARAFAT ZAOUROVITCH ABDUKHALIMOV
fr_inpi
851889733
fr_inpi
dissolved
fr_inpi
2019-06-25
fr_inpi
2019-12-19
fr_inpi
42 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveCENTRE DE DEVELOPPEMENT COMMERCIALactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveLE DONNE HEINTZE LE DONNEactiveMOON SARLdissolvedMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePIERRE MOATTIactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolvedSCI LE BOUCHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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