DOSSIERS / ADIL LOULIDI
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Sole trader dossier

ADIL LOULIDI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797772647 · 797772647 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADIL LOULIDI
fr_inpi
797772647
fr_inpi
dissolved
fr_inpi
2013-10-14
fr_inpi
2013-10-14
fr_inpi
9 RUE PAUL BERT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ASS SERVICESdissolvedA-ALPHA AUTO ECOLEdissolvedABDELKADER AIT SAIdissolvedABDELKADER MESSAOUDIdissolvedAHMED ZEGADIdissolvedAIT RAMIdissolvedAKABdissolvedALARONDEdissolvedALICIA VILLALOBOSdissolvedALIZE FRANCEactiveAMANDINE MARIE-ANGE Francoise BAVIEREactiveAMIR IBRAHIMdissolvedAnas BoumzganeactiveANATOLIY HAVRYLYUKdissolvedANNE-MARIE PILLAULTdissolvedANNIE LOUISA CARDINALEactiveANOUK BOU AZIZdissolvedAOUM 21dissolvedAOUM 21 WIdissolvedASSOCIATION ALIAS VIDEOdissolved

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off