DOSSIERS / FADHIL AL-ZEDE
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Sole trader dossier

FADHIL AL-ZEDE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982057747 · 982057747 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADHIL AL-ZEDE
fr_inpi
982057747
fr_inpi
dissolved
fr_inpi
2023-11-30
fr_inpi
2024-07-10
fr_inpi
23 QUAI du Port de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER CHEDEDdissolvedADAM ISSAMdissolvedAHCENE ROLAND AIT MOUHOUBdissolvedAlpha Ousmane DIALLOactiveANASTACIO JOAO MARIA DA CRUZactiveASMA TRANSPORTdissolvedAUTO WAVE LOGISTICdissolvedBAUDRY KIKUNI NKUSUdissolvedBI SERYactiveDIAL-TRANSdissolvedFEMMES ARTISTES ET SPORTIVESactiveFRANCISCA PASCUactiveHADJA DJENABOU BAHactiveHASSAN DIALLOdissolvedHASSIBULLAH AFZALIactiveHawa NiareactiveJAVAD ALI ANWARIactiveJESELINE DORCEUSactiveJOHANN BRICE ARSTANDactiveKHALID ABDUSHAKURactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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