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Sole trader dossier

MOURAD ABDELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878405364 · 878405364 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOURAD ABDELLI

fr_inpi

Registration878405364

fr_inpi

Statusdissolved

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Incorporated2019-10-25

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Dissolved2021-12-15

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Registered address22 RUE EMILE BOREL, 59000 LILLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOURAD ABDELLIfr_inpi · 419440862 · dissolved MOURAD ABDELLIfr_inpi · 440446409 · active MOURAD ABDELLIfr_inpi · 530510023 · dissolved MOURAD ABDELLIfr_inpi · 811430719 · active MOURAD ABDELLIfr_inpi · 821079480 · dissolved

Companies at this address

2 total

GUSTOactive

Connections

1 link

Shared operator — likely the same administrator

GUSTOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2021-03-29Jugement d'ouverture de liquidation judiciaire

2021-12-10Jugement de clôture pour insuffisance d'actif

2021-12-15Dissolved / struck off