DOSSIERS / ABDALLAH ROUICHI
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Sole trader dossier

ABDALLAH ROUICHI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310424700 · 310424700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH ROUICHI
fr_inpi
310424700
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2008-03-18
fr_inpi
74 AV DE LA REPUBLIQUE, 37700 SAINT-PIERRE-DES-CORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE SOLANGE THILLOUXdissolvedCLAUDETTE LOUETdissolvedDENIZdissolvedETS PIERRE THILLOUX ET CIEdissolvedEZDIactiveFONDS LOCAL EMPLOI SOLIDARITEdissolvedJEAN-PIERRE GABRIEL MARIE CARTONdissolvedJEAN-PIERRE MARCEL THILLOUXdissolvedJOELLE FRANCE DANIELLE DELVIGNEdissolvedLE-NIBER37dissolvedMARC CAYdissolvedMARIE-FRANCE JOCELYNE THILLOUXdissolvedMICHEL LUCIEN BEAUVALLETdissolvedMICHEL ROULLIERdissolved[ND]dissolvedPIERRE YVONdissolvedSCDF THILLOUX BRIGITTE,MARIE-F,JEAN-PdissolvedSCI THILLOUX-LOUETdissolvedSNC LE NARVALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off