DOSSIERS / ABDELKADER HARANI
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Sole trader dossier

ABDELKADER HARANI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-15
KYBE ID: FR-352708879 · 352708879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER HARANI
fr_inpi
352708879
fr_inpi
dissolved
fr_inpi
1989-12-15
fr_inpi
1990-02-26
fr_inpi
5 PL DE LORRAINE, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAR LE LORRAINEdissolvedCAMPUS 2000dissolvedCLAUDE ALAIN HUCHETdissolvedDISTRIBUTION CHAUVATdissolvedJACQUES VAILLANTdissolvedLORRAINE DIFFUSIONdissolvedMOHAMED ABDOdissolved[ND]activeNICHIARETOactiveNICOLE KEIMEdissolvedRachel REPETTO JOLIVETactiveRAYMOND MARMINactiveS1CIETE DE DISTRIBUTION DE TEXTILESdissolvedSCI GARAGES PARTICULIERS SQUARE COUTADESdissolvedSCI L EPARGNEdissolvedSCI LES MYOSOTISdissolvedSCI SAINT MARTINdissolvedSERGIC VAL DE LOIREdissolvedSOCIETE CIVILE FINANCIERE FINSABdissolvedTROADEC IMMOBILIER SAdissolved

+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