DOSSIERS / ABDENOUR SALEM
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Sole trader dossier

ABDENOUR SALEM

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-402156822 · 402156822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDENOUR SALEM
fr_inpi
402156822
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-05-29
fr_inpi
77 RUE DE LYON, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
13 AUTOdissolvedAGBC CONSTRUCTORdissolvedAKA77activeBY TRAVAUXdissolvedDAR EL IMANactiveEURL IMMO CONSTRUCTdissolvedLA COMPAGNIE DES BOCAUXdissolvedMAGHREB TRAVELSdissolvedMAISSANE IMPORT EXPORTdissolvedMartins Nascimiento Thiago SoronhactiveMB CHARPENTEdissolvedMC MENUISERIEdissolvedM.G.P ETANCHEITEdissolved[ND]dissolved[ND]dissolvedRAPHAEL LEON RAPHAL AMBROSINOdissolvedROXANNE OUBADIdissolvedSAM-TP-VRDdissolvedSARL 21 M.A.EdissolvedSARL CEB CONSTRUCTIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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