DOSSIERS / ABDELKADER DHOUM
← SearchExport PDF
Sole trader dossier

ABDELKADER DHOUM

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-404078628 · 404078628 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ABDELKADER DHOUM
fr_inpi
404078628
fr_inpi
dissolved
fr_inpi
2018-05-14
fr_inpi
5 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedDENISE WEYI KIBAMUENIKOdissolvedELODIE BUSARELLOdissolvedEZEE FIBREdissolvedFABRICE RENE GARCIAactiveHACENA HADDAOUIactiveHacena MimouneactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJESSICA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

2 events
Jugement de plan de redressement
Dépôt de l'état des créances