DOSSIERS / AZZEDDINE BAHALOUL
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Sole trader dossier

Azzeddine Bahaloul

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941184905 · 941184905 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Azzeddine Bahaloul
fr_inpi
941184905
fr_inpi
dissolved
fr_inpi
2025-03-05
fr_inpi
2025-12-07
fr_inpi
2 T RUE Président Edouard Herriot, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

abdelkader nadouractiveABDOULAY DRAMEactiveABDOURAHAMANE BARRYactiveAboubakar HaroundissolvedABRAHAM CAMARAactiveACHI ACHI SEVERINdissolvedAguibou DIALLOactiveAhmadKhan KHWAJAKHELactiveAHMAT MAHAMAT HASSANdissolvedAlla MENSHUTKINAactiveAMINA BACHIR KAABERactiveAmin Belhadj benzianedissolvedAmir HAROUN IDRISSactiveAmirsalahiddin Alkhadraactiveammar zaidiactiveANAS ATAYB NOURADINactiveanna-maria iacobactiveAntonio Mamadu ALIMO HOTCHA BAactiveAyuub NuuractiveBILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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