DOSSIERS / ABDELKADER OSMANI
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Sole trader dossier

ABDELKADER OSMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-808413553 · 808413553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER OSMANI
fr_inpi
808413553
fr_inpi
dissolved
fr_inpi
2015-01-02
fr_inpi
2017-11-28
fr_inpi
6 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2JKMdissolvedADIL EL HASSNAOUIactiveAISSATOU DIOPdissolvedALEXSANDER MATHEUS DE ALMEIDA ANDRADEactiveASSISTANCE ETUDES REALISATIONS GENERALESactiveASSISTANCE TECHNIQUE INGENIERIEGAILHACdissolvedAUDE ROMAIN ADRIENdissolvedAYMEN SELMIdissolvedAYMEN SELMIactiveBAZIA LUCIE NADRO LIKANE SAVI DE TOVEdissolvedBENEDICTE SUNGUdissolvedB&HOUSINGactiveBISSER GUEORGUIEV PAVLOVdissolvedBTdissolvedCIVIDINI LORENZOdissolvedCL BTPdissolvedDANTE SERVICESdissolvedDILYANOV KIRIL BELCHEVactiveEDOUARD MARDIKIANdissolvedEMMA DER AGOPIANdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off