DOSSIERS / ABDELMOUMENE BEZTOUT
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Sole trader dossier

ABDELMOUMENE BEZTOUT

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-934768474 · 934768474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMOUMENE BEZTOUT
fr_inpi
934768474
fr_inpi
dissolved
fr_inpi
2025-01-02
fr_inpi
2025-01-02
fr_inpi
1 CRS DE LA GONDOIRE, 77600 JOSSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCAPUCINE MARIE PERRINE KERLOCHactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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