DOSSIERS / ABDESLAM ELHADAD
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Sole trader dossier

ABDESLAM ELHADAD

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412042459 · 412042459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESLAM ELHADAD
fr_inpi
412042459
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
2002-06-30
fr_inpi
73310 SERRIERES-EN-CHAUTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN TOURNIERactiveALBERT PIRMAIERdissolvedAMICALE DES DONNEURS DE SANG BENEVOLES DE CHAUTAGNEactiveANDRE CORREGEdissolvedANGELE CAVORETactiveASSOCIATION BALA - AIDE AUX PETITES FILLES INDIENNES DEFAVORISEESactiveBOSSON FRERESdissolvedBRIGITTE ARLETTE ROGNARDdissolvedBRIGITTE BARINdissolvedBRUNO THERYactiveC BOCQUINdissolvedCBS 01 CONSEILdissolvedCHARLES ZECCHINIactiveCHATEAU DE LAPEYROUSEactiveCHRISTIAN JEAN CUNYdissolvedCLAUDIA GONDRETdissolvedERNEST ANTONIN TRUCHEdissolvedFLORENCE PELLETIERactiveFRANCIS THEVENOUDdissolvedFRANCOIS REYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off