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Sole trader dossier

ABDELBAKI KNENFRI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-377675905 · 377675905 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELBAKI KNENFRI

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Registration377675905

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Statusdissolved

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Incorporated1990-01-15

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Dissolved1990-11-06

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Registered address36 AV DU 6 JUIN, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CAROLE BLANCHETdissolved CATHERINE KERNANETactive CATHY TILLARDactive CHRISTOPHE HAMELINactive DE GOUVILLE YVAN LEMONNIERdissolved DJAMEL ALLASdissolved DOMINIQUE JEANNE MARIE CADOUXdissolved EUGENE LUCIEN LOUIS LETOURNEURdissolved FANNY MARIE HELENE DUDOITactive GILDAS ETIENNE CLEMENT LECHARTIERactive GUILLAUME JEAN CLAUDE JARRYactive HUBERT MAURICE FRANCOIS PUELdissolved ISABELLE BRUNactive JACQUES LOUIS LEONARDactive LA MAISON AURAEactive LAURENCE OZENNEdissolved LAURENT FABIEN CYRILLEactive MARCEL BOCQUELdissolved MARIE ANNICK FERNETdissolved MARIE-FRANCE LUSSIEZdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

1990-11-06Dissolved / struck off