DOSSIERS / ABDELKADER GUELLOULI
← SearchExport PDF
Sole trader dossier

ABDELKADER GUELLOULI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829282193 · 829282193 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER GUELLOULI
fr_inpi
829282193
fr_inpi
dissolved
fr_inpi
2017-04-26
fr_inpi
2017-04-26
fr_inpi
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACCESS NEGOCE AUTOMOBILEdissolvedBATI BAIN 2dissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedCRR.BATdissolvedDAGdissolvedDEMdissolvedDEMOLITION - MACONNERIE - TRAVAUX PUBLICSdissolvedDOM CONSEILS PROdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMC 93dissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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