DOSSIERS / ABDERAHIM MAHAMAT
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Sole trader dossier

ABDERAHIM MAHAMAT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-895217131 · 895217131 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERAHIM MAHAMAT
fr_inpi
895217131
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
2021-03-31
fr_inpi
PL DES LINANDES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AEROSPECIALE 95activeARC EN CIEL THEATRE COOPERATIVE ASSOCIATIVEactiveASSOCIATION POUR LA PROTECTION DES ENFANTS DES RUES EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveASSOCIATION SOCIO CULTURELLE PORTUGUAISEactiveASSOCIATION SOLIDARITE PLURIELLE 95activeASSOCIATION THEATRE EN STOCKactiveBIBLIOTHEQUE JUSTICE TURQUOISEdissolvedGROUP INTER ASSOC CERGY NORDactiveH2 SQUADactiveINCUB@FRICAactiveINFLUX MESSAGES SENSITIFSactiveL'AIR DE RIENdissolvedLE PRELUDEactiveLES FAT'MAMASactiveLES VELOS DES ANGESactiveLIGUE IMPROVISATION ETUDIANTS ENJOUESactiveLIN&HAM PRODactiveMICRO GESTION WARGAME ASSactiveMUSAIQUESactiveNOUVELLE ELOISEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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