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Sole trader dossier

ALI IHADADENE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-26
KYBE ID: FR-798722740 · 798722740 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI IHADADENE

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Registration798722740

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Statusdissolved

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Incorporated2013-11-26

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Dissolved2014-09-11

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Registered address4 ALL DU PONT OLIN, 94340 JOINVILLE-LE-PONT

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Companies at this address

7 total

BAHAM CONSULTINGdissolved M.L.J. PARCdissolved MURIEL ARMEL LAURENCE BERTHEactive PAILLETTES & SOLUTIONSactive SAGARIS IMMOdissolved SAGARIS SOLUTIONSactive

Connections

6 links

Shared operator — likely the same administrator

M.L.J. PARCShared registered address · 7 share this BAHAM CONSULTINGShared registered address · 7 share this PAILLETTES & SOLUTIONSShared registered address · 7 share this SAGARIS IMMOShared registered address · 7 share this SAGARIS SOLUTIONSShared registered address · 7 share this MURIEL ARMEL LAURENCE BERTHEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-09-11Dissolved / struck off