DOSSIERS / FADIL KADHIM
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Sole trader dossier

FADIL KADHIM

FRANCE · SOLE TRADER · INCORPORATED 2005-08-24
KYBE ID: FR-444501902 · 444501902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FADIL KADHIM
fr_inpi
444501902
fr_inpi
dissolved
fr_inpi
2005-08-24
fr_inpi
2009-02-28
fr_inpi
27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolvedAMELIE CECILE OCEANE CARONdissolvedAREF BENTARIFactiveARVERNISdissolvedASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAUVERGNE FLORESdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCENTRE FORESTIEREdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off