DOSSIERS / ABDERRAHMANE BEY
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Sole trader dossier

ABDERRAHMANE BEY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887553196 · 887553196 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHMANE BEY
fr_inpi
887553196
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2021-02-01
fr_inpi
92 RUE PONSARDIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANIM'ZENactiveASSOCIATION PAIN DE VIEactiveATELIER SIMON TV-VIDEOdissolvedATOMIC EDITIONactiveB 2activeBERNARD POTRONdissolvedBIO DEVELOPPEMENTdissolvedCABINET LABASSEactiveCAMILLE DECARPENTRIESactiveC.D.C.M. (CALCULS ET DESSINS EN CONSTRUCTION METALLIQUE)dissolvedCENTRAL'NATactiveCENTRE REMOIS DE LA GESTION DU STRESS ET DE LA SOPHROLOGIEdissolvedCHEQUES ASSISTANCE SAactiveCOME AGENCY ASSactiveCONSEILS-FINANCES-PROTECTION PATRIMOINEdissolvedDENIS ALAIN STEVENINdissolvedDEVALOIX SERVICESdissolvedEGLISE EVANGELIQUE BAPTISTE DE REIMSactiveE.P.S.CdissolvedERIC HAGNUSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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