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Sole trader dossier

ABDELADIM HIMMI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921677662 · 921677662 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDELADIM HIMMI

fr_inpi

Registration921677662

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-21

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Dissolved2022-11-21

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Registered address8 RUE VACON, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE XAVARYactive ARTHUR BRUYEREactive BEN AHMED NAIM BRAHIMdissolved BEN HAMOU YARAMdissolved BUSINESS ORIENTALactive CATHERINE SAINTdissolved CECILE DEFEVERdissolved DAVID ABBOUdissolved DOMINIQUE SCIACQUAdissolved EL AYACHI YACINEactive ERIC ROUSSELdissolved FARES AYARIactive GERARD JAMES RUSSELLdissolved GHEDIFI MEHDIdissolved IMED EDDINE BENZOHRAactive JOEL CARSIdissolved LOUAY AL JUMAAdissolved MANSOUR YANISdissolved MARC PUGETdissolved MARWAN LAHOUELdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2022-11-21) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off