DOSSIERS / ABDERREZAK AMELLAL
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Sole trader dossier

ABDERREZAK AMELLAL

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934426974 · 934426974 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERREZAK AMELLAL
fr_inpi
934426974
fr_inpi
dissolved
fr_inpi
2024-10-22
fr_inpi
2025-05-30
fr_inpi
17 RUE DU CHEMIN DE FER - BOITE 22 -, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

565 total

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

ABDELDJALAL TIMRICHTactiveABDEL-HAMID BAROUDIactiveABDELILAH BOUKERROUactiveABDELKADER AIT GACEMdissolvedABDELKADER AMZAOUIdissolvedABDELLAH HALFAOUIactiveABDELMADJID AMIR BOUCHARMAactiveABDELMADJID ELMOKHTAR BERRAHALdissolvedABDERAHMANE SADEKIactiveABDERRAHIM GHEDDOUCHEdissolvedABDERRAOUF MOHAMMEDIdissolvedABDOULAYE DIARRAactiveABOUBACAR COULIBALYdissolvedACTIVOdissolvedADAMA DABA SISSOKOdissolvedADAMA TRAOREdissolvedADEL HADJIactiveAdel TAOURIRTactiveADNANE OUKILdissolvedAES RENOVactive

+545 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 565 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off