DOSSIERS / ABDERRAHIM BELKHABBAZ
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Sole trader dossier

ABDERRAHIM BELKHABBAZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-910862432 · 910862432 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAHIM BELKHABBAZ
fr_inpi
910862432
fr_inpi
dissolved
fr_inpi
2022-02-21
fr_inpi
2023-01-01
fr_inpi
8 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BRIGITTE PHILBERTdissolvedCATHERINE BAUMANNdissolvedCédric PelmardactiveCHUNHUA WUactiveCOPR 8 ALL JEAN ROSTAND 91000 EVRYactiveDYLEK ELISE KARASUdissolvedERIC BARREAUXdissolvedEV'SAVON. SASdissolvedFONDATION MEDICO CHIRURGICALEactiveJOEL PATRICK DEBRAISactiveKenan MorenoactiveL'ASSOCIATION POUR LA MUSIQUE ET LES ARTS DU SPECTACLEactiveLATINO PUBactiveLAZAAR & ASSOCIESactiveLETSCALEdissolvedLIJUAN GUANactiveLISE KREMERdissolvedLMNP INDIVISION KOLTA ABRAHAMactiveMAISSA MADO SAADOUNdissolvedMARCEL EMILE HENRI CAESdissolved

+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 ~10 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