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Sole trader dossier

ABDELKADER HADOUR

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891271215 · 891271215 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER HADOUR

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Registration891271215

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Statusdissolved

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Incorporated2020-11-27

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Dissolved2024-01-09

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Registered address3 AV DE STALINGRAD, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACdissolved A.N.C ACCESSdissolved AU PECHEUR MODERNEdissolved AUTO NEGOCE 95dissolved BRUNO BACQUETdissolved CATHERINE MADECdissolved CHIC SABactive ELYPSE AMBULANCES 2000active ESPACE COIFFUREdissolved ESPACE STALINGRADactive EVELYNE EVELINE AUDINAYdissolved FARIZA OUHEBdissolved HAIR FRENCHactive KAMAL RADOUANEactive MAELYSSE STYLISTEdissolved MARIEME OLGA NIANGdissolved MASSAdissolved [ND]active [ND]dissolved NETT ET PROPdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ABDELKADER HADOUR (principal) matches PEP Abdelkader Hadouri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-01-09Dissolved / struck off