DOSSIERS / ABDEL ILLAH KANTARI
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Sole trader dossier

ABDEL ILLAH KANTARI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-29
KYBE ID: FR-440539468 · 440539468 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL ILLAH KANTARI
fr_inpi
440539468
fr_inpi
dissolved
fr_inpi
2007-03-29
fr_inpi
2007-04-13
fr_inpi
122 RUE MICHEL BEGON, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AE2dissolvedAITANA ENTREPRISESactiveAKENAdissolvedAMH HABITATdissolvedANATOLIAactiveANATOLYA BOUTIQUEdissolvedASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactiveAYATEKdissolvedBATIPOSE-ELYESAdissolvedBATI PRO CENTREdissolvedBBCactiveBIADE SERVICESdissolvedBOLOGNAactiveBS BATIMENTdissolvedCAKENA CONSEILSdissolvedCEIALES COMdissolvedC.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolvedCHRISTELE MELINEdissolvedCOM'UNEdissolvedCONSEIL DE L ORDRE DES INFIRMIERS DU LOIR ET CHERactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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