DOSSIERS / ABDENNABI EL MOUAOUINE
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Sole trader dossier

ABDENNABI EL MOUAOUINE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-26
KYBE ID: FR-325683720 · 325683720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDENNABI EL MOUAOUINE
fr_inpi
325683720
fr_inpi
dissolved
fr_inpi
1982-10-26
fr_inpi
1985-02-26
fr_inpi
508 RUE GABRIEL PERI, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADLES CONSEILdissolvedALAMI KHAIdissolvedBibi Aissha DILLOOactiveCHRISTELLE BORDESactiveCHRISTOPHE PETRIATdissolvedDARYOUSH AGHAALI TARIdissolvedELMA EXOTIQUEactiveFATMA OUARGLIdissolvedFDH ENTREPRISEdissolvedFOUAD YAHIAdissolvedHAKIM JABRIdissolvedHAYAT BAROUDdissolvedHoucine DAGHFASactiveIBRAHIMA BAHactiveIdriss WendlingactiveLA FEDERATION INTERNATIONALE POUR L'EDUCATION ROUTIERE ET LES OBJECTIFS DE DEVELOPPEMENT DURABLEactiveMarie-Albane BeaullitactiveMEYOR LEHRSTUHL FUR TRAININGactiveMEYOR SAPactiveMK SERVICE DRIVEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off