DOSSIERS / ABDELKADER KADDOURI
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Sole trader dossier

ABDELKADER KADDOURI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-442077848 · 442077848 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER KADDOURI
fr_inpi
442077848
fr_inpi
dissolved
fr_inpi
2002-04-02
fr_inpi
2002-04-02
fr_inpi
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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