DOSSIERS / MONCEF ABDEL HEDI
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Sole trader dossier

MONCEF ABDEL HEDI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-418322061 · 418322061 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONCEF ABDEL HEDI
fr_inpi
418322061
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
95 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM MEZOUGHactiveAdrien Marc BEN HAMOUactiveALPdissolvedANNABELLE COLETTE FRANCOISE DOMMELactiveBAPTISTE JEAN-MARIE COPPOactiveCLARISSE GADETdissolvedCOLLET MARKETINGactiveCREACONCEPTactiveEMAdissolvedENSEMBLE DE CUIVRES ET PERCUSSIONS DE PARIS - ECPPactiveLOOK CADEAUXdissolvedMARIO ANTONIO PIGNATA-MONTIactiveMAURICE TENENWURCELactiveMAX JEAN JACQUES RUFFIERdissolved[ND]dissolved[ND]active[ND]activePAULPAULI MUTI SERVICESdissolvedRACHEL TENENVORZELdissolvedSCI VEZELAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif