DOSSIERS / ABDERRAHIM DECHEMI
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Sole trader dossier

ABDERRAHIM DECHEMI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-28
KYBE ID: FR-881949473 · 881949473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM DECHEMI
fr_inpi
881949473
fr_inpi
dissolved
fr_inpi
2020-02-28
fr_inpi
2021-03-22
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED ANIS DERNANIdissolvedALI ABDALLAHdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZdissolvedFLORIN BALTESCUdissolvedHAMLET HARUTYUNYANdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMASUM MOHAMMADactiveMebrouk AOUANEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off