DOSSIERS / ABDRAHIM IKHLEF
← SearchExport PDF
Sole trader dossier

ABDRAHIM IKHLEF

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920168358 · 920168358 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDRAHIM IKHLEF
fr_inpi
920168358
fr_inpi
dissolved
fr_inpi
2022-10-10
fr_inpi
2022-11-10
fr_inpi
68 RUE DE GERGOVIE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLE PIERRE DELALANDEactiveASSOCIATION FESTIVAL ENSEMBLE[S]activeASSOCIATION INTERNATIONALE POUR LES SAVOIR-FAIRE ET LES PRATIQUES DE CREATION (ISFPC)activeBERNARD GEORGES HENRI CHARONdissolvedDAPHNE MARIE FERNANDE DEREYactiveDBDC 75activeGUILLAUME COLOMBdissolvedINDIVISION LEITERER - LEITERERdissolvedJACKIE GERBAUDdissolvedJEROME COMBIERactiveJOSE GONCALVESdissolvedjules CombienactiveLAURENT JEAN-FRANCOIS VERGNEactiveNatacha Berstactive[ND]active[ND]dissolved[ND]activeOLIVIA GRENEZactiveSUNG AH CHOIactiveYOONSU KIMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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