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Sole trader dossier

ABDENNABI FARID

FRANCE · SOLE TRADER · INCORPORATED 2007-05-16
KYBE ID: FR-498020361 · 498020361 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENNABI FARID

fr_inpi

Registration498020361

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-05-16

fr_inpi

Dissolved2007-12-04

fr_inpi

Registered address2 CHE DES MERLES, 67100 STRASBOURG

fr_inpi

Companies at this address

4 total

MITRA NETTOYAGESactive SARL OZCANdissolved SCI MEMOdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL OZCANShared registered address · 4 share this MITRA NETTOYAGESShared registered address · 4 share this SCI MEMOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2007-12-04Dissolved / struck off