DOSSIERS / ABDELATI ZROUGA
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Sole trader dossier

ABDELATI ZROUGA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-09
KYBE ID: FR-883304032 · 883304032 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELATI ZROUGA
fr_inpi
883304032
fr_inpi
dissolved
fr_inpi
2020-05-09
fr_inpi
2020-05-09
fr_inpi
8 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

4B CONSULTING IMPORT-EXPORTdissolvedABULAITI YUSUFUJIANGactiveACTIV ECHOSactiveADVISIONSactiveAGNES EHMANNdissolvedALICE YEactiveALTHURYS CONSULTINGdissolvedAMANDINE BOURGEOISactiveAMINAT KLASKHANOVAactiveAMIN CHERIFIactiveANGELA CAZACdissolvedANTOINE BASSILAdissolvedARIANE EVE DIENSTAGdissolvedARNAUD MATHIEUactiveASS NAT INFIRMIERES ENCAD EDUC NATIONALEactiveASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolvedATELIER CULTUREL OXYGEN'ARTactiveAVYAFIactiveBIZBISdissolvedBYCK CONSULTINGdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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