DOSSIERS / ABDERRAZAK MSADAK
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Sole trader dossier

ABDERRAZAK MSADAK

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809995699 · 809995699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERRAZAK MSADAK
fr_inpi
809995699
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2015-12-31
fr_inpi
7 RUE SESTO FIORENTINO, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC TAXIactiveA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedBK TRANSPORT ELITEactiveCASA VERDIactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKARIM BENABDELMALEKdissolvedKYRA MURATETdissolvedMabandza Frank Daryl Herman FilankemboactiveMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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