DOSSIERS / ABDELKADER SOUIDI
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Sole trader dossier

ABDELKADER SOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434199469 · 434199469 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER SOUIDI
fr_inpi
434199469
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-04-18
fr_inpi
114 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

2FF SARLdissolvedABC 6activeABDELKADER SAHELdissolvedAHMED AIDOUDIactiveALAA ABOU EL GADAYELdissolvedALMAdissolvedASSOC ESPOIR VIE ET SANTE 2000activeAUTILIO LEALdissolvedAUTO XLactiveBAT RENOV M.J.R.activeBOURAOUI TOUATIdissolvedCABO BOSSactiveCAROLINE SERVEdissolvedCECILIA STANOJEVICdissolvedCEFdissolvedCEVIGILdissolvedCLAUDINE GENEVIEVE BREUXdissolvedCMPRactiveCONCEPTION MULTI MEDIAdissolvedCONFEDERATION DES ASSOCIATIONS DES REGIONS AKYE EN FRANCEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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