DOSSIERS / ABDELOUAHED FADILI
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Sole trader dossier

ABDELOUAHED FADILI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522239656 · 522239656 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHED FADILI
fr_inpi
522239656
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2010-05-02
fr_inpi
140 RUE DE CRIMEE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH VOYAGESdissolvedABDELFETTAH BAIBECHEdissolvedABDELHAFID HAMDIdissolvedAFRICAIN BEAUTEactiveAFRO GBESSANactiveALI ABDOU ALI ABDOU SAIDdissolvedAMADOU BACHIR DIOPdissolvedANZIZA ABDOU MADIdissolvedARMAND CAPPELLOdissolvedASSO SPORTIVE TUNISIO FRANCAISEactiveBADRA MISSOUMdissolvedBASSEM BEN ALIdissolvedCHEZ CHOUKRIactiveCREATION COMORIENNE FATIHA KARIMdissolvedDARAJI NECIBactiveDGZ SERVICES ADMINISTRATIFSdissolvedDJAMAL MEZZAIdissolvedEURL SPORTWEARdissolvedEZATULLAH SAFIactiveFELLA BENAOMARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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