DOSSIERS / ABDELLAH AOUNI
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Sole trader dossier

ABDELLAH AOUNI

FRANCE · SOLE TRADER · INCORPORATED 1984-08-28
KYBE ID: FR-330282385 · 330282385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH AOUNI
fr_inpi
330282385
fr_inpi
dissolved
fr_inpi
1984-08-28
fr_inpi
1994-10-18
fr_inpi
51 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDALLAH AOUMIdissolvedAMENAGEMENT TOPOLOGIQUE TERRAIN AGRICOLdissolvedA S P LdissolvedAUTO MOTO DISTRIBUTION S.A.dissolvedBENJAMIN DOURdissolvedBK DISTRIBUTIONdissolvedBLED ARTdissolvedBOYER POWELLdissolvedBTP DE LA REINEdissolvedCATHERINE DANIELLE CLAUDE GRANDJEANactiveCEOPdissolvedCIE EUROPEENNE D ETUDES ET DE BATIMENTdissolvedCOMMUTELECdissolvedCONSTRUCTION DE L ILE DE FRANCEdissolvedCONTINENTAL CARBON COMPANY-EUROPE SARLdissolvedCRISTINA PINHEIRO FERREIRAdissolvedDAJAactiveDANIEL MAZETdissolvedDIACPLOGOSdissolvedDIFFUSION RATIONNELLE DE PRODUITSdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off