DOSSIERS / ABBES CHEMAM
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Sole trader dossier

ABBES CHEMAM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-09
KYBE ID: FR-909036600 · 909036600 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABBES CHEMAM
fr_inpi
909036600
fr_inpi
dissolved
fr_inpi
2022-01-09
fr_inpi
2022-01-09
fr_inpi
15 RUE PUVIS DE CHAVANNES, CHEZ FATIHA NACER, 13001 MARSEILLE
fr_inpi

Companies at this address

92 total

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

ABDELAZIZ BOUZOURANEdissolvedABDELGHANI BAREKactiveABDELGHANI SOUADRIAactiveABDELWAHEB TAMRIactiveABDENOUR ZTOUNIactiveABDEREZAK ELMOUHAMDIactiveADEL LABBASIdissolvedALBERTO MARTINEZ FERNANDEZactiveALI JERJIRdissolvedAMER SALAWAactiveAMJED BAGHDADdissolvedAMMAR CHETIactiveANIS FERRADJdissolvedANIS HINDIdissolvedAYMEN BOUADILAdissolvedAZZEDINE GOURRIactiveBADER MEDREKactiveBADRI SALLOUMactiveBILEL BENZERTIHAdissolvedBILEL ZEFEFdissolved

+72 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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