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Sole trader dossier

AYOUB ALGADDAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-910902717 · 910902717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYOUB ALGADDAFI

fr_inpi

Registration910902717

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Statusdissolved

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Incorporated2022-01-24

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Dissolved2024-12-31

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Registered address55 RUE MARCEL TRIBUT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELRAHIM SALEH HUSSEINdissolved ABDRAMAN MAHAMAT SALEHdissolved ABDULLAH SAFIactive AHMED JAMAAdissolved AKREM ALKELANEIdissolved ALA EDDINE ALA EDDINE OUESLATIdissolved ALI ABDI FARAHdissolved ANTOINE MONSCAVOIRdissolved AURELIEN RICHERdissolved BACHA STANIKZAIactive BAHREDDIN HASSAN AHMADdissolved BASSEKOU SAKHOactive BENABDALLAH MOKHTARIactive BERNARDIN KOLISSOactive ELBAGIR KHALID OMERactive ENYEWE MERSHAactive FACELY KOUROUMAactive GHAZI BAKOYANdissolved HAMID ABDALAZIZ HAMIDdissolved IBRAHIMA ZOUBERTactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off