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Sole trader dossier

ABDERRAHMANN EL FILALI

FRANCE · SOLE TRADER
KYBE ID: FR-301368791 · 301368791 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMANN EL FILALI

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Registration301368791

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

AGATHI ELEFTHERIA KOUKOULAKIactive ALAIN BRELIVETdissolved ALAIN HERMANTdissolved ALBERT CONSEILLONdissolved ALDO CANNASdissolved A L EDELWEISSdissolved AMEDEO MAGRINOdissolved ANC ETS BELEREDIT BOUTO MADELEdissolved ANDRE CHARLES GABRIEL MANGINdissolved ANDRE HENRIdissolved ANDRES ET FAUREdissolved ANNE MACCAGNOdissolved ANTOINE BESTAGNOdissolved ANTOINETTE FAUCHEZdissolved AZZOUG SUZANNE COLLEAUdissolved BATAZZI BEATRICE AUMIGNONdissolved BERNARD BLASQUEZdissolved BERNARD PIERRE CHAIXdissolved BERNARD VERNETTIdissolved CAST M SAINTdissolved

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off