DOSSIERS / ABDOU FALL
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Sole trader dossier

ABDOU FALL

FRANCE · SOLE TRADER · INCORPORATED 1982-10-11
KYBE ID: FR-325787893 · 325787893 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOU FALL
fr_inpi
325787893
fr_inpi
dissolved
fr_inpi
1982-10-11
fr_inpi
2002-04-26
fr_inpi
3 RUE DE L'HOTEL DE VILLE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

335 total

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

ABDELMALEK ZEDIRAdissolvedABRAHAM REINHARTdissolvedADOLPHE REINHARDdissolvedADRIENNE CAZARINdissolvedAGNES SCHMITTdissolvedALBERT PIERRE THEOMdissolvedALEXANDRE NESSELERdissolvedALFRED PETITdissolvedANDRE GALLAISdissolvedANDRE MARC CLAUDE STAHLdissolvedANDRE MARIO AZAISdissolvedANGELE SIEGLERdissolvedANNITA MOUCHEdissolvedANTOINE ELFRICHdissolvedASA DE PROPR ASSOCIATION IMPASSE LALANDEactiveASA DE PROPR AVENUE DE LA MILLETIEREactiveASA DE PROPR AVENUE DES VIGNES DU BOURCYactiveASA DE PROPR AVENUE PELLETIER D OISYactiveASA DE PROPR CHEMIN IMPASSE PTE BARATTEactiveASA DE PROPR DE LA RUE MAISDON PAJOTactive

+315 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 335 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ABDOU FALL (principal) matches PEP Abdou Fall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off