DOSSIERS / ABDELHAK EL MARDI
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Sole trader dossier

ABDELHAK EL MARDI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-523262640 · 523262640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAK EL MARDI
fr_inpi
523262640
fr_inpi
dissolved
fr_inpi
2010-04-15
fr_inpi
2018-08-31
fr_inpi
5 RUE SAINT LEONARD, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELE MARIE DOUILLARDdissolvedCAMILLE MIORCECdissolvedCATHERINE BOITELdissolvedCEDRIC HENRATactiveCHRISTOPHE ROYactiveCOFIOUESTdissolvedCORENTIN ANDRE MATTERAdissolvedDOMINIQUE MARIE LOUIS JANIEREdissolvedL'AGORA DU SONactiveLAY CHAOdissolvedLE CLOU QUI RESSORTdissolvedLéo Germain-FayaudactiveLILIANE LERAYdissolvedLMNP DIDIER MIMOUNIactiveMADELEINEdissolvedMG.LLactive[ND]active[ND]activeOCAA - OUEST COURTAGE AFFACTURAGE ET ASSURANCE-CREDITdissolvedOVIDE CARUSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off