DOSSIERS / ABDESSATTAR BARHOUMI
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Sole trader dossier

ABDESSATTAR BARHOUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-902735539 · 902735539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESSATTAR BARHOUMI
fr_inpi
902735539
fr_inpi
dissolved
fr_inpi
2021-09-06
fr_inpi
2021-10-01
fr_inpi
18 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveAHTactiveBATIBAT CONSTRUCTIONdissolvedBERNARD YANG-CHUNGdissolvedCINDY FOCK-SI-MUIactiveConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNEE LINDA NAHMANIdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedFREDERIC LAPEYREactiveHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactiveLORENE YVONNE SIMONE LORENE GUILLARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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