DOSSIERS / ABDERKADER LOUAZANI
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Sole trader dossier

ABDERKADER LOUAZANI

FRANCE · SOLE TRADER · INCORPORATED 1998-12-20
KYBE ID: FR-420911216 · 420911216 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERKADER LOUAZANI
fr_inpi
420911216
fr_inpi
dissolved
fr_inpi
1998-12-20
fr_inpi
1999-03-15
fr_inpi
LES PINS, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

13VITROSUDactiveACTION EMPLOI INSERTIONactiveACTION PREVENTION CULTURE SPORT 13activeAHMED CHELLOUGdissolvedAHMED CHERRADAdissolvedAHMED CHERRADAdissolvedALAIN DOMINIQUE CLERICOdissolvedALLIANCE FOOTactiveANDRE GINESTEdissolvedANNACRUZactiveANTOINE TORRESdissolvedAPIS ASSOCIATION POUR UNE INSERTION SOLIDAIREactiveARTEMIAactiveART ET HISTOIREactiveASS GRIBOUILLEactiveASSOC CONFRA DES PHARMACIENS VITROLLAISactiveASSOCIAITON LES ARCADESactiveASSOCIATION AGORAactiveASSOCIATION DE DEFENSE DE L ENVIRONNEMENT DES VITROLLAISactiveASSOCIATION DU DESERT EXOTICactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off