DOSSIERS / ABDEL KADER BANGUY
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Sole trader dossier

ABDEL KADER BANGUY

FRANCE · SOLE TRADER
KYBE ID: FR-311791602 · 311791602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL KADER BANGUY
fr_inpi
311791602
fr_inpi
dissolved
fr_inpi
1988-04-30
fr_inpi
97411 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

ABFMA ATELIER BOUBON FABR MATdissolvedABRAHAM ROBERT ATHLANdissolvedADRIEN JACQUES DAMOURdissolvedADRIEN JULIEN GONTHIERdissolvedAGNELLE LALLEMANDdissolvedAIME COUTEYEN CARPAYEdissolvedALAIN GILBERT DELMONTdissolvedALAIN HO-LUdissolvedALBRIN AUREdissolvedALCIDE ALEXIN LABORDEdissolvedALCIDE NOEL NICLINdissolvedALEKSANDRA MITROVICdissolvedALEXINA EDMONDdissolvedALEXIS VIRASSAMY-PADEYENdissolvedAMBROIZE PERIANMODELYdissolvedANDRE FRANCOIS TAOCHYdissolvedANDRE LEONEL DEURWEILHERdissolvedANDRE LEONEL DEURWEILHERdissolvedANDRE VINGATAMANdissolvedANNE MARIE GEORGETTE BARONdissolved

+384 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off