DOSSIERS / ABDALLAH DEROUGH
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Sole trader dossier

ABDALLAH DEROUGH

FRANCE · SOLE TRADER
KYBE ID: FR-302028071 · 302028071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH DEROUGH
fr_inpi
302028071
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE JULIEN, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIME LEYNAUDdissolvedANDRE DEBOSTdissolvedANNIE SOULIERdissolvedA ROUXdissolvedBERTRAND HENRIETTE ROGIERdissolvedBOUVET HELENE LE SCOURdissolvedCECILE JUSTINE MAURELdissolvedCEDRIC LOUIS JEAN-JACQUES FORISSIERdissolvedCHRISTIAN MARTIAL RENAUDONdissolvedCLEMENTINE SANDONATOdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedEDOUARD CROZEdissolvedELYANE MARTELdissolvedEMILE GAY YVESdissolvedETABLISSEMENTS MAROUX ET FILSdissolvedEUGENE ALPHONSE FOURNIERdissolvedGASTON BUROTdissolvedGEORGES FUMINIERdissolvedHENRI SEIGLEdissolvedJACK DENIS FOURNIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off