DOSSIERS / IKRAM BENT ABDELWAHAB HADIDI
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Sole trader dossier

IKRAM BENT ABDELWAHAB HADIDI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-511855512 · 511855512 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IKRAM BENT ABDELWAHAB HADIDI
fr_inpi
511855512
fr_inpi
dissolved
fr_inpi
2009-04-15
fr_inpi
2009-11-15
fr_inpi
79 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH BOUCHELAGHEMdissolvedABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedDREYFUS MILFORTactiveEDEM AGNITEY DA SILVEIRAactiveJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveLINDA ANAIS BENKHOUFACHEdissolvedMONCEF BADAOUIactive[ND]dissolvedNICOLAS SBEIHactivePEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off