DOSSIERS / ABDELKRIM HADJI
← SearchExport PDF
Sole trader dossier

ABDELKRIM HADJI

FRANCE · SOLE TRADER · INCORPORATED 2005-06-15
KYBE ID: FR-482892155 · 482892155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKRIM HADJI
fr_inpi
482892155
fr_inpi
dissolved
fr_inpi
2005-06-15
fr_inpi
2024-07-24
fr_inpi
13 RUE Robespierre, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3DactiveAADEL AOUTIdissolvedAIMENE AOUATIactiveANNE CHACEdissolvedANNE JOUVEdissolvedARJA ASS RECONNAISSANCE JEUNES ARTISTESactiveART ET PROPRETEdissolvedASS DEFENSE RESIDENTS OFFICE IVRYENactiveASSOCIATION COMPANIA LATINAactiveASSOCIATION OXY JEUNESactiveAyoub ES SALAMactiveAZIZ AIT OUMARIRdissolvedbelgacem maamriaactiveBTPROdissolvedCECILE LECOMTEdissolvedCHORALE LATVEactiveCHRISTOPHER FIRMIN CITAdissolvedDANIEL FRANCOIS GERARD PARIS CLAVELactiveFRANCOIS GEORGES LECOCQactiveGAC ORIGINALactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off