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Sole trader dossier

ABDELLAH BADJI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-25
KYBE ID: FR-381636356 · 381636356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELLAH BADJI

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Registration381636356

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Statusdissolved

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Incorporated1991-04-25

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Dissolved1998-07-05

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Registered address5 RES JEAN BOUIN, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEL-HAKIM MEBREKdissolved AHMdissolved ANTHONY DA COSTA PINTOactive BAKHTA MEDIOUNdissolved BRAHIM BELGHAZIdissolved FATEN HAMMANIdissolved GROUPE KAMELdissolved INTERFACE TRANSPORTdissolved K.D LOCATIONdissolved MAHAMADOU SOUKOUNAactive MB TRANSPORTdissolved MOUNIA MEBREKdissolved M TRANSPORTdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved rashwan tamo atyieactive SCPdissolved YETTO AYADH BENT LAHCENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-07-05Dissolved / struck off