DOSSIERS / ABOUBEKEUR BOUHALOUANE
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Sole trader dossier

ABOUBEKEUR BOUHALOUANE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883341208 · 883341208 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBEKEUR BOUHALOUANE
fr_inpi
883341208
fr_inpi
dissolved
fr_inpi
2020-05-30
fr_inpi
2021-01-18
fr_inpi
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABDUL JABAR SAFIdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveAUTO ECOLE DJELLEBactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDAOUDA MOUSTOIFAdissolvedDECO TAIEB BATIMENTSdissolvedDIF PEINTUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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