DOSSIERS / ABDELKADER MAHI
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Sole trader dossier

ABDELKADER MAHI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831830211 · 831830211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER MAHI
fr_inpi
831830211
fr_inpi
dissolved
fr_inpi
2017-09-01
fr_inpi
2020-02-04
fr_inpi
29 RUE TRAVERSIERE, CHEZ INSER ASAF, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

ABASS BARRYdissolvedABDALLAH ZERGUITdissolvedABDELATIF IDIR MAOUCHEdissolvedABDELHAKIM BENAISSAactiveABDELHAMID SFAIHIdissolvedABDEL-ILLAH BECHADLIactiveABDELKADER HACHEMANEactiveABDELKADER MERHOULactiveABDELKADER YAHLAactiveAbdelkader ZianeactiveABDELMADJID NESSAHdissolvedABDENNOUR AISSOUdissolvedABDENOUR LEGAIDdissolvedAbderraouf HADJ AISSAactiveABDERREZAK ISMAILactiveABDERREZAK KOUADRIdissolvedABDUL RASOUL MOHAMMADIactiveADEL AKHRIBactiveADEL ALILAHMARactiveADEL MERIDJdissolved

+249 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off