DOSSIERS / ABDELHADEM RAMDANI
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Sole trader dossier

ABDELHADEM RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982338550 · 982338550 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHADEM RAMDANI
fr_inpi
982338550
fr_inpi
dissolved
fr_inpi
2023-12-08
fr_inpi
2024-09-26
fr_inpi
1 RUE des Vignerons, 95110 Sannois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Amelle KazedactiveAWA SERVICESdissolvedBK COMactiveCINDY CORDIERactiveCONSULTEAMdissolvedDJAFAR LAOUEDJactiveEMILIE ISABELLE ANNE-YVONNE BERNARDdissolvedFABIEN CLAUDE LENOIRactiveFabien DominiqueactiveFATAH AIT ADDARdissolvedFATIMA OualiactiveHOCINE LAOUEDJactiveILHAM FADIA SOUILAHdissolvedJAIME FRANCISCO ARANSAENZdissolvedJoeva Marie PotelledissolvedLM TECH ENERGYdissolvedLNS SERVICESactiveMAMADOU SAKHOdissolvedMamoulé SAKHOactiveMAYVISSE ANEMONE LUXdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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