DOSSIERS / ABOUBAKEUR SEDDIK HAMMADI
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Sole trader dossier

ABOUBAKEUR SEDDIK HAMMADI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-832635270 · 832635270 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBAKEUR SEDDIK HAMMADI
fr_inpi
832635270
fr_inpi
dissolved
fr_inpi
2017-10-13
fr_inpi
2017-12-27
fr_inpi
19 RUE DES CONVALESCENTS, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

143 EXPRESSdissolved2F BATI RENOVdissolved2SCdissolvedAGS FRANCEdissolvedAKR CARROactiveAME RENOVATIONactiveANNE LISE AMOOSdissolvedASS SERVICESdissolvedAXION BATdissolvedAZURAS BTPactiveAZUR BATI 13dissolvedAZUR CONSTRUCTION 13dissolvedBAHNEXactiveBATISUD 13activeBK GLOBAL INTERNATIONNALdissolvedCHERIF MADANI EL DAFTARDARdissolvedCHIC PEINTUREactiveCLASS TRAVAUXactiveCONCEPT BATI 13activeCONSTRUCTIONS MODERNESactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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