DOSSIERS / AISSA KADI
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Sole trader dossier

AISSA KADI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-02
KYBE ID: FR-438329203 · 438329203 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSA KADI
fr_inpi
438329203
fr_inpi
dissolved
fr_inpi
2001-07-02
fr_inpi
2001-07-02
fr_inpi
92 B RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCE COMMERC NEGOCE FRANCE ET INTERNATdissolvedBRASSERIE DE LA HALLEdissolvedBRASSERIE DE LA HALLEactiveCLAUDE BACRYdissolvedD.G.P.dissolvedDORO DOUCOUREdissolvedDRAGAN STANOJEVICdissolvedE.G.I DISCOUNTactiveFABRICE LANGINdissolvedFARID CHIOUKHdissolvedFARMORdissolvedHOCINE GOURIactiveHUBERT BERNARD PAUL LEROUYERdissolvedINNOV DESIGNdissolvedINVEST VIANDE SASdissolvedJ.L.M JEAN LUC MARIAactiveKAMIMIdissolvedKASONGO TRANSdissolvedLA BOUCHERIE DE LA HALLEdissolvedLA DIONYSIENNE DES VIANDESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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