DOSSIERS / ABDELHAFID DAHMANI
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Sole trader dossier

Abdelhafid Dahmani

FRANCE · SOLE TRADER · INCORPORATED 2025-10-03
KYBE ID: FR-992229351 · 992229351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdelhafid Dahmani
fr_inpi
992229351
fr_inpi
dissolved
fr_inpi
2025-10-03
fr_inpi
2025-10-03
fr_inpi
6 RUE Voltaire, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AC2PdissolvedACTORIA NOTAIRES ASSOCIESactiveADELINE DESIREE DAUBOINdissolvedANNE AURIAUactiveB.2.T.I.PdissolvedBRICE GUILLOUactiveCAMILLE MADELEINE ANNE-MARIE BERNADETTE DREVEAUdissolvedCERTECdissolvedCLARA HOLLOCOUactiveDOMINIQUE ALAIN JOSEPH SAMBRONdissolvedEMMANUEL DENIS JOSEPH RONDEAUactiveERIC JOEL BERNARD HAURAYdissolvedFRANCOIS FRANCK MAURICE BIGEARDactiveHELENE LAETITIA CERNIERdissolvedINDIVISION BOURRUT-LACOUTUREactiveJEAN FRANCOIS VICactiveJEAN YVES RONDEAUdissolvedMARTIN LUCASdissolvedMICHEL DENIAUDdissolvedMICHEL MAURICE REVEAUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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