DOSSIERS / AHMED ABDELLAH
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Sole trader dossier

AHMED ABDELLAH

FRANCE · SOLE TRADER · INCORPORATED 1985-08-10
KYBE ID: FR-333360980 · 333360980 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AHMED ABDELLAH
fr_inpi
333360980
fr_inpi
dissolved
fr_inpi
1985-08-10
fr_inpi
1986-12-31
fr_inpi
5 RUE FRANCOIS MANSART, 95140 GARGES-LES-GONESSE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHMED ABDELLAHfr_inpi · 849836051 · active

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 21 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off