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Sole trader dossier

ABDENACER FERGANE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-381127315 · 381127315 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENACER FERGANE

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Registration381127315

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Statusdissolved

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Incorporated1991-02-15

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Dissolved1999-08-30

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Registered address21 PL DE L'HOTEL DIEU, 60000 BEAUVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

4&4dissolved 888 PRODUCTIONSdissolved A2 CONSEIL COMMUNICATIONactive ABDERRAHAMANE KADDOURIdissolved ABDERRAHIM QADDOURIdissolved ACTIV'DECHETS FRANCE NORDdissolved ACTUEL SERVICESdissolved AFRIK'ART & CULTUREdissolved AGENCEMENT & CONCEPTION PLAFONDS & CLOISONSdissolved AGH INTERNATIONALdissolved APPLICATION ENERGIE ELECTRIQUEdissolved APV SYSTEMSactive ARCHANGE COMMUNICATIONdissolved ARCHE BATIMENTdissolved ASCENSEURS CENTRE SERVICESdissolved ASSISTANCE TECHNIQUE MECANIQUEdissolved AS TRANSPORTSdissolved ATLAS DECOdissolved AUTO 2000dissolved AUTO ITALIEdissolved

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-08-30Dissolved / struck off