DOSSIERS / ABDELKADER MESSADIA
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Sole trader dossier

ABDELKADER MESSADIA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832338420 · 832338420 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABDELKADER MESSADIA
fr_inpi
832338420
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedCALADECdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedLISA-MIA GROUPdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedMATHS ENSEIGNEMENTSactiveNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE CIVILE IMMOBILIERE ELIDANdissolvedSOCIETE PIAU VIDAL ET COMPAGNIEdissolvedTHEO JEAN HENNEQUINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire