DOSSIERS / ABDELOUAHD NAIT ADDI
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Sole trader dossier

ABDELOUAHD NAIT ADDI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-17
KYBE ID: FR-829540947 · 829540947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELOUAHD NAIT ADDI
fr_inpi
829540947
fr_inpi
dissolved
fr_inpi
2017-02-17
fr_inpi
2020-12-31
fr_inpi
18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3 C TROPHEESdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAFIGEC SAINT-GERMAIN EXPERTISEactiveAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCLAUSSE BATIMENTdissolvedCONFLUENT TECHNOLOGIESdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off