DOSSIERS / HICHAM EL KADIRI
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Sole trader dossier

HICHAM EL KADIRI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529490088 · 529490088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM EL KADIRI
fr_inpi
529490088
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2011-12-12
fr_inpi
68 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CROCHETdissolvedALVINICE MURIETTE KODJOactiveAMINE JOUDARdissolvedAUTO ECOLE DE LA GAREdissolvedBADEREDDINE AIT JARIactiveBELGACEM TLIHAactiveCABINET DENTAIRE BERREBI SCHRYNMAKERSdissolvedCB JCdissolvedCHATEAU ROUGE DE L'ESSONNEdissolvedCHRISTIAN CAUTYdissolvedCONFORT CARSdissolvedDATIBEYI CARINE DOKOactiveIMMODERNISactiveISOFASTdissolvedJEAN DE SCHRYNMAKERS DE DORMAELdissolvedKhadir AbdessamedactiveKHALID TIJANEactiveLIOR BdissolvedMANUEL ANTONIO DA SILVA PEREIRAdissolvedMARC JANETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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