DOSSIERS / ABDEKRIM JAOUADI
← SearchExport PDF
Sole trader dossier

ABDEKRIM JAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-14
KYBE ID: FR-445391063 · 445391063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEKRIM JAOUADI
fr_inpi
445391063
fr_inpi
dissolved
fr_inpi
2003-03-14
fr_inpi
2024-08-22
fr_inpi
104 BD Maurice Berteaux, 95110 Sannois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

3S SOLUTION SOLIDARITE SOUTIENdissolvedABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolvedAHMED BERRACHEDIactive

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off