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Sole trader dossier

SAMIR HEDHLI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893620476 · 893620476 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR HEDHLI

fr_inpi

Registration893620476

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-02-08

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address4 RUE CLAUDE BONNIER, 33000 BORDEAUX

fr_inpi

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.

SAMIR HEDHLIfr_inpi · 842892762 · dissolved SAMIR HEDHLIfr_inpi · 843377581 · dissolved Samir Hedhlifr_inpi · 877971275 · active

Companies at this address

416 total

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

ABAKAR ADAM YOUNESSactive A BATactive ABDALLAH ALI HISSEINdissolved Abdalle yusufactive Abdel-Aziz Barrimiactive Abdelehakem GUERINEactive ABDELHAKIM SHATERactive ABDELLAH KAZIMIdissolved ABDELLATIF BELKASSEdissolved ABDELMAJID BENSALEMdissolved ABD EL MALECK MOULAYE M'HAMEDactive ABDELOUAHED NEFATIdissolved ABDELOUAHID KANJAA KANJAAdissolved ABDI MUSSE FATAHdissolved ABDIRAHMAN AHMED SHAALEactive ABDOULAYE SY SAVANEdissolved ABDUL RAOUF ABDUL RAOUF NAYEB KHAILdissolved Abdul Waris Mohammadiactive ABDURRAMAN SAFIactive ABIDULLAH SHINWARIactive

+396 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off