DOSSIERS / ABDELFATTAH KADDI
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Sole trader dossier

ABDELFATTAH KADDI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-390057040 · 390057040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELFATTAH KADDI
fr_inpi
390057040
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2009-10-12
fr_inpi
9 RUE TORRINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHAMADI AZIHARIdissolvedALBERT ALUNNOdissolvedCABINET MAX BESSIactiveCassandre ChaudrondissolvedCHŒURS NISSAactiveCHRISTOPHE RENE HENRI BOIDARDdissolvedCHRISTOPHE SERAFINdissolvedCYNTHIA SYLVIE TRILLARDdissolvedGAELLE AURAINdissolvedHENRI FRANDJIdissolvedICHRAQ BOUHLAOUIactiveINDIVISION HUBACHER ERIC ET EVAactiveINFINITE GREENdissolvedLAURENT LUCIEN VINCENT DUBOISSETactiveMIDI BATIMENT MATERIELactiveMIDI MATERIELdissolvedPAIOUN 18dissolvedPHILIPPE TROINactiveRENEE MARIJONdissolvedSCI 9 RUE TORRINIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off