DOSSIERS / BADR EDDINE DEGHFEL
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Sole trader dossier

BADR EDDINE DEGHFEL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-07
KYBE ID: FR-915038434 · 915038434 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BADR EDDINE DEGHFEL
fr_inpi
915038434
fr_inpi
dissolved
fr_inpi
2022-07-07
fr_inpi
2023-02-28
fr_inpi
20 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveANOUAR EL-GHOMRIdissolvedASHWINA JENNY VADSARIAdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactiveMOHAMMAD IQBAL NAVEEDdissolved[ND]active[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolvedShorty KAZADIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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