DOSSIERS / ABDELLAH MESSAOUDI
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Sole trader dossier

ABDELLAH MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-26
KYBE ID: FR-415311323 · 415311323 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH MESSAOUDI
fr_inpi
415311323
fr_inpi
dissolved
fr_inpi
1998-01-26
fr_inpi
1998-12-01
fr_inpi
1 RUE DES GRES, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMET ARSLANactiveAKRAM BOUZEMADAdissolvedBCH FIBREdissolvedBETA CONSTRUCTIONactiveCELALIO HENRYdissolvedEMRAH DUYARdissolvedESTELLE BRUMENTactiveE.T.AactiveFARIDULLAH KHAROTAIactiveFATIH KESICIdissolvedFRANCOISE GISELE CHIARELLIdissolvedHASAN HUSEYIN BULUTdissolvedHENRIQUES LOUISdissolvedKARIM DEKKOUNdissolvedkarim hamlaouiactiveLA SANDREANEactiveLUC MARCEL LOUIS FOUILLOUXdissolvedMARIA TRINAA DOURETactiveMARIE-FRANCOISE POITOUXdissolvedMARIE-MICHEL MARIE MICHEL JOSEPHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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