DOSSIERS / ABDELKADER ZOUBEIDI
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Sole trader dossier

ABDELKADER ZOUBEIDI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-20
KYBE ID: FR-441033032 · 441033032 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER ZOUBEIDI
fr_inpi
441033032
fr_inpi
dissolved
fr_inpi
2002-02-20
fr_inpi
2002-02-20
fr_inpi
81 RUE JEANNE D'ARC, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDULGANI TANdissolvedALAIN MAURICEdissolvedARGONNE BOISdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeCOMPTOIR BOIS LORRAINEdissolvedDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGRAND EST BOISdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolvedKANDEMIR ET FILSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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