DOSSIERS / ABDELAZIZ EL SAID ABDELKADER MOSLEM
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Sole trader dossier

ABDELAZIZ EL SAID ABDELKADER MOSLEM

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801875469 · 801875469 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIZ EL SAID ABDELKADER MOSLEM
fr_inpi
801875469
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
2014-12-31
fr_inpi
9 RUE GABRIEL PERI, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH YAHYAOUIdissolvedABDENNACER YAHYAOUIdissolvedACREDITA NA BO VITORIA (ANBVactiveADAM YAHYAOUIdissolvedADRIAN ANDRZEJ KONDUBdissolvedASAUMAT BATIMENT - TCEdissolvedAYUCH BENZAQUENactiveBRUNO DAVID ALEXANDRE TERRACOLdissolvedDaouda DoucoureactiveDR PATRIMOINEdissolvedFRANCE TRANSPORTSdissolvedGBCARSactiveHoussem GhandriactiveIMENE SIDHOUMactiveINSTALLATION MAINTENANCE SERVICESdissolvedJennifer SeigneuractiveJS TRANS EXPRESSactiveKELLY GONCALVESactiveKOUROSH KEIVANLOO SHAHRESTANAKIactiveKR PATRIMOINE HOLDINGdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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