DOSSIERS / ABDOU RAHIM SULLEMAN
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Sole trader dossier

ABDOU RAHIM SULLEMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890393473 · 890393473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOU RAHIM SULLEMAN
fr_inpi
890393473
fr_inpi
dissolved
fr_inpi
2020-10-23
fr_inpi
2021-01-26
fr_inpi
4 PL FRANCOIS MITTERRAND, 69150 DECINES-CHARPIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITE PATRIMOINEdissolvedBOREL COIFFUREdissolvedBRUNO BELOUMactivechristophe PIERRE ROGER herambertactiveCLAIRE LAPIERRE PROMOTION IMMOBILIEREdissolvedC L'ASSURANCEactiveDOMINIQUE LANGERONdissolvedERIC Jean-François RUEDAdissolvedFRANCOISE MARGUINdissolvedLAETITIA MELINE MINASSIANactiveLAMINE BELLALactiveL'ATELIER 695activeLE BOUARdissolvedLES TANNEURSdissolvedLYON EST IMMOBILIERdissolvedMACONNERIE RODRIGUESdissolvedManon SOUCHUactive[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off