DOSSIERS / DJAMEL ABDENACER MESSAABI
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Sole trader dossier

DJAMEL ABDENACER MESSAABI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804884112 · 804884112 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMEL ABDENACER MESSAABI
fr_inpi
804884112
fr_inpi
dissolved
fr_inpi
2014-10-01
fr_inpi
2014-10-01
fr_inpi
12 RUE BERTHIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 STARSdissolvedALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARLETTE LEMOINEdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedBT MERITEdissolvedCHRISTOPHE JOURDANactiveCOMMUNAUTE EPS EN FRANCEactiveCOUVRE ETANCHE 57dissolvedDISTRICT HAIR BY MYCdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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