DOSSIERS / FARID ABDELKADER SEKAI
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Sole trader dossier

FARID ABDELKADER SEKAI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-840214969 · 840214969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID ABDELKADER SEKAI
fr_inpi
840214969
fr_inpi
dissolved
fr_inpi
2018-05-15
fr_inpi
2021-12-31
fr_inpi
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 DUS TRIdissolvedABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedAUX TROIS COMMUNESdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveEBRdissolvedELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedERNEST RODOLPHE DELANNAYactiveEVELYNE DELBOSactiveFAIMA TENENA COULIBALYactiveFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off