DOSSIERS / ABDELKADER SGHIOUAR
← SearchExport PDF
Sole trader dossier

ABDELKADER SGHIOUAR

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-344363262 · 344363262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER SGHIOUAR
fr_inpi
344363262
fr_inpi
dissolved
fr_inpi
1989-05-25
fr_inpi
1989-06-01
fr_inpi
57 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A 19 ARCHITECTUREdissolvedAKIN GULTEKINdissolvedANTOINE ROMAIN LE LAYactiveASSOCIATION DES COMMERCANTS LANCRYactiveBATEAU - ECOLE GUERINdissolvedDECAGRAPHdissolvedDENVER WILLIAMSdissolvedFANNY YUNG SUN BURATTOactiveJAMdissolvedJEAN JACQUES AZOULAYdissolvedMARBELdissolvedMATHIEU-MARIE ANDRE JEAN HENRAdissolvedNAVYactive[ND]dissolved[ND]dissolvedNILUFER GUNESdissolvedPIERRE- ALEXANDRE QUENTIN FOUQUETdissolvedPULSION DE VIEactiveREPUBLIQUE IMMOBILIERactiveSABABYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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