DOSSIERS / FADILA KERBADOU
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Sole trader dossier

FADILA KERBADOU

FRANCE · SOLE TRADER · INCORPORATED 1998-10-12
KYBE ID: FR-420473597 · 420473597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADILA KERBADOU
fr_inpi
420473597
fr_inpi
dissolved
fr_inpi
1998-10-12
fr_inpi
1998-10-13
fr_inpi
14 AV PROSPER MERIMEE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE HERNANDEZdissolvedClarysse Jessie ROUYARactiveEnzo Christian NardiactiveERIC BRAGALLIdissolvedFARA TRANSPORTSdissolvedFRANCIS WONGdissolvedHORST SCHULENBURGdissolvedJEAN MARC JEAN-MARC PIERRE EMMANUELLIdissolvedKarima ZegnounactiveMIHAI LOCOMANactiveMOHAMED ISLEM KHEDDAOUIactiveM.S PEINTUREdissolvedNAILI HASSANIdissolvedPAUL FRANCIS AGIUSdissolvedRacha MakhloufiactiveSAID GHANEMdissolvedSalim AbboudiactiveSalim DjeridiactiveSCI PIMAdissolvedSYDNEY BENHAMOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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