DOSSIERS / ABDELKADER GUERRI
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Sole trader dossier

ABDELKADER GUERRI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898980883 · 898980883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER GUERRI
fr_inpi
898980883
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2021-06-26
fr_inpi
74 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERTO ALVAREZ AGUILERAdissolvedALICE EMILIE CLAIRE BENEZETHdissolvedASSOCIATION ORUNZAactiveASSOCIATION RENCONTRES CULTURELLESactiveAurélien BedosactiveAU ZOUGLOUactiveBEN WILLY PRODUCTIONSactiveCADET PRESTdissolvedCélia THIAMactiveEric Paul Roger SagotactiveFEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )activeFRANCOIS MARIE ANDRE JEAN DE MALAFOSSEactiveGUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactiveHACI KOKERdissolvedHENRI AUBLETactiveIlse Fabiola CHRISTIANSEN MOSCATEROactiveJORGE ANTONIO FLORES VELASCOactiveL'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactiveLAURA MECHENANEdissolvedLM BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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