DOSSIERS / ABDELHAKIM ABDI
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Sole trader dossier

ABDELHAKIM ABDI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428232854 · 428232854 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAKIM ABDI
fr_inpi
428232854
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-01-01
fr_inpi
BD LEON BLUM, 16800 SOYAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPHONSE ALINEdissolvedANNE-MARIE SUZANNE PERROTdissolvedANNIE MARIE MONIQUE DUMONTETdissolvedBRUN F HERNANDEZ R EPSE BRUNdissolvedCHRISTIANE ARRAGONdissolvedCJDdissolvedCLAUDE SARLANGEdissolvedDIDIER GUY GITTONdissolvedGERARD JACQUES MARTINdissolvedGILBERT SIMONactiveGUSTAVINE COMPAINdissolvedJEAN ARRAGONdissolvedJEAN MARIE PIERRE HYMONNETactiveJOSE BENAVIDESdissolvedJOSETTE RAVELEAUdissolvedLUCETTE CROUZEAUdissolvedMARIE FRANCETTE VARACHEdissolvedMARIE PATRACdissolvedMOURAD ZEGUIRdissolvedM.T.M. DIFFUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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