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Sole trader dossier

ABDELKADER KRACHAI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-801209206 · 801209206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER KRACHAI

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Registration801209206

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Statusdissolved

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Incorporated2013-12-23

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Dissolved2015-12-31

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Registered address2 RUE DES LILAS, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Abdelmoumene Salmiactive AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive IQBAL ZAHIDdissolved JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved Maxim Platonactive MICHEL LEVYactive MIRA NKIEMBIdissolved MOHAMED LALAMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off