DOSSIERS / ABDELBERI BHIHI
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Sole trader dossier

ABDELBERI BHIHI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-26
KYBE ID: FR-988562187 · 988562187 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELBERI BHIHI
fr_inpi
988562187
fr_inpi
dissolved
fr_inpi
2025-06-26
fr_inpi
2025-06-26
fr_inpi
4 BD Aristide Briand, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELAZIZ ABICHOUdissolvedABDELBERI ABDELBERIactiveABDELKADER CHAIB DRAAdissolvedABDERAOUF CHENIKHAactiveABDERAOUF RABAH CHENIKHAactiveAbdoulaye CisseactiveAHMED CHAOUKI AZEBdissolvedALEXIS MALHERBEactiveANAS ELFETTACHEdissolvedANIS BOURASSINEdissolvedARNAUD FRANCOIS XAVIER PÉRIGNONdissolvedATCHOM VTCdissolvedBAYREM GUIRATactivedidier garciadissolvedDidier GarciadissolvedGORA THIAMdissolvedHAMZA LACHIHEBdissolvedHUGO BATTISTELLAdissolvedILYASS BENTAHARactiveILYASS BENTAHARactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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