DOSSIERS / ABDALLAH SABRI
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Sole trader dossier

ABDALLAH SABRI

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-332344860 · 332344860 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH SABRI
fr_inpi
332344860
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1900-01-01
fr_inpi
83 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off