DOSSIERS / ABDEL WAHAB WAHAB GHOMDI
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Sole trader dossier

ABDEL WAHAB WAHAB GHOMDI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-538932286 · 538932286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDEL WAHAB WAHAB GHOMDI
fr_inpi
538932286
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2012-08-01
fr_inpi
11 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDOUL DEMEdissolvedADM CONSTRUCTIONdissolvedAHMED JEAN IAIOUSSEdissolvedAKILA MEFTAHIactiveALI LEHIMEURactiveARNOBLE PROPRETEactiveBILLAL 92 CHAUFFEUR PRIVEdissolvedCLAIRE LAGESdissolvedDIMYTRI ANICETactiveDJAFFAR HADIDdissolvedDJAKEMBA HAIDARAactiveDjamel AbaactiveFOUAD BELMOKHTARdissolvedFRANCISCA APPIAHdissolvedFRANCK-ARTHUR NKENGNY-METINOUactiveFRANCK AUGER NKENGNY METINOUdissolvedKARIM LOUCIFdissolvedKM SAFE WAYSdissolvedLUCIEN NTULU VUEMBA LUBAMBAdissolved[ND]dissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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