DOSSIERS / ADEL MOKADDEM
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Sole trader dossier

ADEL MOKADDEM

FRANCE · SOLE TRADER · INCORPORATED 2014-07-02
KYBE ID: FR-803092246 · 803092246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADEL MOKADDEM
fr_inpi
803092246
fr_inpi
dissolved
fr_inpi
2014-07-02
fr_inpi
2024-12-31
fr_inpi
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

251 total

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

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolvedALL TRUCKS SERVICESdissolved

+231 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off