DOSSIERS / BOUABDELLAH EMBARK
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Sole trader dossier

BOUABDELLAH EMBARK

FRANCE · SOLE TRADER · INCORPORATED 2019-09-05
KYBE ID: FR-853603264 · 853603264 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUABDELLAH EMBARK
fr_inpi
853603264
fr_inpi
dissolved
fr_inpi
2019-09-05
fr_inpi
2019-12-31
fr_inpi
83 BD DU REDON, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

2G2MdissolvedACHOD BOLOYANdissolvedALEKSANDRA MILENKOVICactiveALEXANDRE BONYdissolvedALEXANDRE CORTAREDONAdissolvedALFRED HADJEDJdissolvedAMANDA ISABEL MENDES ALVESdissolvedANDRE KONTOVRAKISdissolvedANNA LUCIENNE AROUTIANdissolvedANNIE REBAUDENGOdissolvedANTOINE MARCEL PUGLIESEdissolvedA.R.I.B.E.RdissolvedARMAND VULLOactiveBRIGITTE RAYMONDE VITTIGLIOdissolvedBRIGITTE SARDINdissolvedBRUNO ANDREUCCIdissolvedBY M.BdissolvedCANDICE DENISE JOY VIALEdissolvedCAROLINE SYLVIE DUTRONdissolvedCERAdissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 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