DOSSIERS / ABDESLAM KIKKIH
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Sole trader dossier

ABDESLAM KIKKIH

FRANCE · SOLE TRADER · INCORPORATED 1988-06-29
KYBE ID: FR-345350250 · 345350250 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESLAM KIKKIH
fr_inpi
345350250
fr_inpi
dissolved
fr_inpi
1988-06-29
fr_inpi
1988-10-01
fr_inpi
20129 BASTELICACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

AGATHE (AGATHE JOSETTE) FUMAROLIdissolvedAGENCE SUPRANAactiveALAIN DODILLEdissolvedALAIN ROBERT VALLODdissolvedALBERT MARCEL CANTIERIdissolvedALD LABORATORYdissolvedANDRE DANIEL NEVEUXdissolvedANGELE ARGANTIdissolvedANGELE LIVRELLIdissolvedANGELE MARIE BENIELLIdissolvedANGE-MARIE GAMBARELLIdissolvedANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolvedANGE SUSINIdissolvedANNE CASANOVAactiveANNIBAL LORENZONIdissolvedANTOINE (ANTOINE VICTOR) LEONARDIdissolvedANTOINE AURELLE JOSEPH AURELE ROCCAdissolvedANTOINE BARAGLIOLIactiveANTOINE FOLACCIdissolvedANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off