DOSSIERS / ABDESSLAM BADID
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Sole trader dossier

ABDESSLAM BADID

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918718040 · 918718040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESSLAM BADID
fr_inpi
918718040
fr_inpi
dissolved
fr_inpi
2022-08-29
fr_inpi
2022-09-08
fr_inpi
35 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEESSLAME BADIDdissolvedABDELHAQ KHALLOUKIdissolvedALAIN BOULEdissolvedAlain DavalactiveAlexandra ArucanactiveANGE NADINE LOLOactiveASSOCIATION SOCIO-CULTURELLE AR-RAHMANactiveBRICE LE BARON--DOUXdissolvedCHARLES PANDZOUdissolvedCITE D'ICI (CITE, SI T'ES, CITER)activeCLAUDE RODRIGUEZdissolvedCONCEPT BATIMENTdissolvedCREARENOdissolvedDANIEL MARCEL JOSEPH BERNARDdissolvedFABIEN ADIL FERNANDES DUNDARdissolvedFORMATION ET REUSSITEdissolvedHASSANATOU DJENOU SOMPAREactiveINNOVER CHANTIERdissolvedJAMEL CHABANEdissolvedJEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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