DOSSIERS / ELHADI ABDELKADER CHARANE
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Sole trader dossier

ELHADI ABDELKADER CHARANE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842661241 · 842661241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELHADI ABDELKADER CHARANE
fr_inpi
842661241
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2020-12-31
fr_inpi
193 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2FS TRANSPORTdissolved4 SERVICESactiveABDEKRIM LOUATIdissolvedABDELLAH ID YOUSSEFdissolvedABDOUL DIACKOdissolvedabid toumidissolvedAK TRANSPORTactiveALAIN LEYTEMdissolvedANNE MARIE MEILLAUDdissolvedASSURANCES 4 YOUactiveAUX BOUQUETS D AUBERVILLIERSdissolvedBOBAN GLAVASKIdissolvedBOUBAKER MAHFOUDHdissolvedBRIGITTE SULTANdissolvedCATHERINE CHANTAL HAYETdissolvedCHAUSSURES HENRIdissolvedDALY DANSIRAdissolvedDAVID DUPREdissolvedDIDIER DUFOURdissolvedEMILIE BRIGITTE SAADAdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off