DOSSIERS / ADIL AJSASSI
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Sole trader dossier

ADIL AJSASSI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-11
KYBE ID: FR-853914109 · 853914109 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADIL AJSASSI
fr_inpi
853914109
fr_inpi
dissolved
fr_inpi
2019-09-11
fr_inpi
2020-04-24
fr_inpi
113 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

A2M CONSTRUCTIONSdissolvedA&C BOUGNOUCH FRUITS ET LEGUMESdissolvedAD COMPETENCESdissolvedADVEAdissolvedAFRICAWORKS TERANGA INVEST 1activeAGENCE COMMERCIALE DU COURANTdissolvedALAEdissolvedALERT SMART CITYdissolvedALLIANTCEactiveAMOUR FOUdissolvedANZIANI HOLDINGdissolvedAPESdissolvedARTPORT MAKING WAVESactiveAURELIE LYDIE DORCIMONdissolvedBATIPOL FILIPPOdissolvedBAYA BUILDINGSdissolvedBE WELL & LEAD WELLdissolvedBK RENOVATIONdissolvedBURGER EVASIONdissolvedCABINET MALIZA SAID SOILIHI AVOCATactive

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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