DOSSIERS / CHADI ABIDI
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Sole trader dossier

CHADI ABIDI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-29
KYBE ID: FR-833591399 · 833591399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHADI ABIDI
fr_inpi
833591399
fr_inpi
dissolved
fr_inpi
2017-11-29
fr_inpi
2018-09-13
fr_inpi
6 RUE MARECHAL LECLERC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOUDRAMANE GANAMEdissolvedABDULLAH LEM AHMED AL-JAWHIdissolvedASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)activeCOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEactiveDYLAN KISdissolvedFranck Hervé Claver KouassiactiveGIBRIL NICOLAS BENHAMOUDAdissolvedILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGAdissolvedJulien SiguretactiveLAMINE SYdissolvedLuca BalzliactiveMAHAMOUD ABAKAR MAHAMATdissolvedMELIKA SANATIactiveMOHAMED REDA TARAOUIdissolvedNADIR HEZAMdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePAUL Forniauxactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off