DOSSIERS / ABDALLAH MOUADEB
← SearchExport PDF
Sole trader dossier

ABDALLAH MOUADEB

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331316455 · 331316455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH MOUADEB
fr_inpi
331316455
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
2005-09-30
fr_inpi
LA BEAUCAIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDURAHMAN ALICIdissolvedADEL BEN FAIZAdissolvedAFRO MOVEdissolvedAGIR POUR LA BEAUCAIREactiveALAIN AGUSTINIdissolvedALAIN RENCKdissolvedAMOR SAHLIdissolvedANDRE CERTARIdissolvedANDREE FERRAIOLIdissolvedANNE-MARIE JOELLE ANGELINIdissolvedANNIE BERTECdissolvedASS MUSIQUE ANIMAT SPECTACLE KARAOKEactiveASSOC BEAUCAIRE AMITIEactiveASSOC CULTURELLE FRANCO MALGACHEactiveASSO ENTENTE DEFENSE LOCATAIRE BEAUCAIREactiveASS SPORTS LOISIRS DE LA BEAUCAIREactiveAUDIOVISION 83dissolvedBAPTISTE MAS JEANdissolvedBEAUCAIRE PRODUCTIONactiveBORIS LESOIRdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off