DOSSIERS / ABDALLAH OKBA
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Sole trader dossier

ABDALLAH OKBA

FRANCE · SOLE TRADER · INCORPORATED 1984-11-06
KYBE ID: FR-324507789 · 324507789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH OKBA
fr_inpi
324507789
fr_inpi
dissolved
fr_inpi
1984-11-06
fr_inpi
1991-10-06
fr_inpi
13 RUE LOUIS LECUYER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A CONSULTING PARTNERSdissolvedACTION POUR TOUSactiveADBELSALAM BOUGHEZALAdissolvedAmadou Ley BAHactiveARMANDO DOS SANTOS PEREIRA PIRESdissolvedBBV TRANSPORTdissolvedCERISEactiveCHARLINE CUEVASdissolvedDAOUD ATASSIdissolvedEDULA BOSEDIdissolvedEDULA GEORGEN NDINGOdissolvedHAMZA DERDEGAdissolvedHAROLD GUENMEN BERSACactivehoussam eddine mechabactiveISTRA PARISdissolvedJOEL MARCEL MIOTdissolvedJORDAN NASSCHAERTdissolvedKHADIJA BAILLADEdissolvedLAILA BAHBOUHIdissolvedLINDSAY KELLY CAPRICEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off