DOSSIERS / ABDEL KADER DAIF
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Sole trader dossier

ABDEL KADER DAIF

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-348336819 · 348336819 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL KADER DAIF
fr_inpi
348336819
fr_inpi
dissolved
fr_inpi
1988-10-31
fr_inpi
1900-01-01
fr_inpi
2 PL MAGENTA, 06000 NICE
fr_inpi

Companies at this address

70 total

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

AGAPE HOLDING GROUPdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedAGNES BASSANINOactiveALAIN MARIE HUBERT BURYdissolvedALBOdissolvedALEXANDRU NICORAdissolvedALPACH CUIRS ET PEAUXdissolvedANA MARCELA ANA MARCELA ROBLESdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off