DOSSIERS / ABDELKADER FOUNAS
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Sole trader dossier

ABDELKADER FOUNAS

FRANCE · SOLE TRADER · INCORPORATED 2001-01-25
KYBE ID: FR-347527178 · 347527178 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER FOUNAS
fr_inpi
347527178
fr_inpi
dissolved
fr_inpi
2001-01-25
fr_inpi
2001-03-31
fr_inpi
121 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTO DE A A ZactiveBEATRICE JULIE TCHOUNGAactiveCHRYSTELE COLETTE FREDERIQUE FRANCOISdissolvedHAKIM CHIBAHdissolvedISMET GULdissolvedJACQUES GERARD MELKIdissolvedJULIE CANTINactiveMAKHLOUF AIT MOUSSAdissolvedMARIA FLORENCIA HISIactiveNADIA HADDOUdissolvedNAWFAL MASRIAactive[ND]active[ND]active[ND]activePATRICK RENE PIERRE CONANdissolvedPIERRE-YVES RENE FOUGEREdissolvedSALAH BEN MAHMOUDdissolvedSCI LA LOUISIANEactiveSPECIAL CARSactiveUN RICHE UN PAUVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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