DOSSIERS / ABDELGHANI FERRADJI
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Sole trader dossier

ABDELGHANI FERRADJI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898001631 · 898001631 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDELGHANI FERRADJI
fr_inpi
898001631
fr_inpi
dissolved
fr_inpi
2021-04-12
fr_inpi
2022-03-03
fr_inpi
102 AV GEORGES CLEMENCEAU, CHEZ DEFFI BUSINESS, 83310 COGOLIN
fr_inpi

Companies at this address

27 total
2C HOME MANAGEMENT ET SERVICESdissolvedALLAN BUGNY BRAILLYactiveCHARLES HUBERT PIERRE ABSILdissolvedEB 83activeERIC ANTONIN ETORDEUdissolvedERICSdissolvedFILOMENO DE-JESUS BARROS DOUTELactiveFLY DECOUVERTEactiveGREGORY GERARD HENRI LECONTEactiveINFINITY SERVICE DU BTPdissolvedIRINA SPESHILOVAdissolvedKARINE MARASCHINactiveL ABEILLEdissolvedLES FORAGES DU GOLFEdissolvedLES VIGNAUXdissolvedLUCIANO REIS ESPIRITO SANTOactiveMAXIME BATIMENTdissolvedMEDITERRANEE SERVICES DU BTPactiveMIVILOUJOdissolvedMP HORIZONdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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