DOSSIERS / ADEL FERDI
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Sole trader dossier

Adel FERDI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983715822 · 983715822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Adel FERDI
fr_inpi
983715822
fr_inpi
dissolved
fr_inpi
2024-01-21
fr_inpi
1999-01-21
fr_inpi
8 RUE Auguste Renoir, 78400 Chatou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Abderrahmane AIT BAALIactiveADJOWA EVE ATINdissolvedAGENCE EXTRAS FRANCE INTERNATIONALdissolvedAGORA PRODUCTIONSactiveAIR DECOdissolvedALEXANDRE SIMONNETactiveAMADOU DRAMEactiveAM DEBIENNEdissolvedANABELA PEREIRAactiveANTHONY CAMINactiveARAMISactiveARAMIS SERVICEdissolvedARCASHA DEGALETactiveBARITI UdissolvedBEAUTE 78dissolvedCARMEN AIMEE GEORGETTE BOUILLOdissolvedCERCLE DES PECHEURS DE L'ESTREEactiveCLAUDE GEORGES RAPELdissolvedCLAUDE VANINdissolvedDATASERVdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off