DOSSIERS / ABDELRHANI MANNAD
← SearchExport PDF
Sole trader dossier

ABDELRHANI MANNAD

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750612731 · 750612731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELRHANI MANNAD
fr_inpi
750612731
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2013-02-01
fr_inpi
AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMADJID BOUNADJAdissolvedALAIN NAUGUETdissolvedALEXANDRE JEAN PAUL ANDRIEUdissolvedANGELE CASSARDdissolvedCLAUDE HORTEURdissolvedDANIEL CLAUDE LE BIHANdissolvedFRANCIS CLAUDE LOUIS BERUDIdissolvedFRANCOISE ARCHIMBALdissolvedGERARD COURTAUXdissolvedGUY KRASIdissolvedISABELLE MILLETdissolvedJEAN PIERRE LAFONTAINEdissolvedJULIEN RODRIGUESdissolvedK BOURZANIdissolvedKERBOUA ATIKA NEDARdissolvedLUCIEN MEUNIERdissolvedMANSOUR ALLOUAdissolvedMARIA PAZ OLIVARES MACIASdissolvedMARIE A VIOLAYdissolvedMARIE-JOSEE WATELETactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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