DOSSIERS / ABDLHAMID ABDELHAMID LACHIRI-GUERDI
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Sole trader dossier

ABDLHAMID ABDELHAMID LACHIRI-GUERDI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-10
KYBE ID: FR-451276489 · 451276489 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDLHAMID ABDELHAMID LACHIRI-GUERDI
fr_inpi
451276489
fr_inpi
dissolved
fr_inpi
2016-02-10
fr_inpi
2016-12-31
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 TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolvedAHMED BERRACHEDIactive

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off