DOSSIERS / ABDELKADER SARDI
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Sole trader dossier

ABDELKADER SARDI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-05
KYBE ID: FR-852987148 · 852987148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER SARDI
fr_inpi
852987148
fr_inpi
dissolved
fr_inpi
2019-08-05
fr_inpi
2019-08-16
fr_inpi
25 AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AK FRANCE FLYdissolvedANTONIO MENDES FURTADOdissolvedARMAND ABRO BEZAZdissolvedBENOIST ET COMPAGNIEactiveEMMANUEL KOLSKYactiveGILBERTE DONNIOdissolvedGORAN KOVACEVICdissolvedGUILLAUME CHASTAN-BAGNISactiveJACQUELINE GEVAUXactiveJACQUES MERETdissolvedJAROSLAW ZIOLKOWSKIactiveJEAN CLAUDE BIETRYdissolvedJEANINE IMPERATOactiveJEAN MICHEL JEAN-MICHEL SCHIRRUdissolvedJOSEPH GOZMANactiveJULIEN THOMAS POLIZZI-ASTOUXactiveKF FAMILYactiveLAETITIA KATIA TICOUTdissolvedLEOCADIO CONSULTINGdissolvedLLOYD COLIN BLACKactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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