DOSSIERS / ABDULHAQ MARUFKHEL
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Sole trader dossier

ABDULHAQ MARUFKHEL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894132521 · 894132521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULHAQ MARUFKHEL
fr_inpi
894132521
fr_inpi
dissolved
fr_inpi
2021-02-23
fr_inpi
2023-12-31
fr_inpi
20 RUE DU CLOS FEUQUIERES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ABDELGHANI MATGAOUIactiveABDELKADIR BENIDRISdissolvedABDELMOUNAIM KENDJOUHdissolvedABDERRAHMANE GUEMBOURAdissolvedABDERRAHMANE HAMOUDAactiveABDUL JALIL UTHMANKHAILactiveAbdul Muqim MahmoudiactiveABDUL SATAR AHMADZAIactiveAbdul Wahab BEGZADAactiveAbid aliactiveAboudramane TraoreactiveABOU TRAOREactiveADAM HASSAN DAOUDactiveADAM TIDJANI ADAMactiveADLENE OUITISactiveAFIF BOUHASSOUNEdissolvedahmad khan mataniactiveAhmed ADAM GUREactiveAkhtargul JabarkhilactiveAKLIL HASSNAactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off