DOSSIERS / ABDELHAMID ZELLOUFI
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Sole trader dossier

ABDELHAMID ZELLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918681651 · 918681651 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAMID ZELLOUFI
fr_inpi
918681651
fr_inpi
dissolved
fr_inpi
2022-08-25
fr_inpi
2022-08-26
fr_inpi
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDELAZIZ EL ASSAOUIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveALPHANETdissolvedANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBOUCHRA FAKROUNYdissolvedBTLdissolvedCARIL EMILCENTactiveCHRISTIAN GUILLEMINdissolvedCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactiveDaouda Annedissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 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