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Sole trader dossier

ABDALLAH MAI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313614778 · 313614778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH MAI

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Registration313614778

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address18 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAMID LAGHMARAactive ACHIAOU MAULAY OUBAALI AHMEDactive AHMED KASMIactive AMINEactive BAHIAdissolved BOURBIER CANOactive IDIR MAHDEBdissolved JULELUdissolved LES DEUX FRERESactive LUCETTE GARINETdissolved MAHDEB BATIMENTdissolved MOHAND MAHDEBactive MOULAY ACHIAOUdissolved OUDAD MOHAMED ET AHMEDdissolved RABAH HADDADdissolved RACHID MAREKdissolved RARSdissolved SAIDFILSactive SARL KAZdissolved SCI 'L'ASNIEROISE'dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off