DOSSIERS / ABDELKADER DRICI
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Sole trader dossier

ABDELKADER DRICI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899950364 · 899950364 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER DRICI
fr_inpi
899950364
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2021-05-30
fr_inpi
112 CRS DE LA REPUBLIQUE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHADI NEMERdissolvedABDERREZAK ZAOUIactiveACHREF FERCHICHIdissolvedALAIN EDOUARD VALLOTactiveALEXISN SANCTUSSYactiveANNE PERNELactiveANTHONY MALHERBESactiveANTOINE DANIEL BERNARD MESNAGEactiveBAKHTYAR HOTAKdissolvedBILLY DALIO DEZITTERdissolvedCHRISTOPHE MAX PEDRO DE SOUSAdissolvedDAVID AMRANEactiveDERMOUZ LAKHDERactiveEL HOUSSA N OUBIHactiveELOISE JEANNINE JOHANNA GLACHANTdissolvedEMILIE NATHALIE MICHELE QUILCUFFdissolvedEMILIE PIERREdissolvedFOUAD ZERNIKHdissolvedFREDDY PATINactiveGABRIEL AYOKANMI GABRIEL AYOKANMI NUNAYONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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