DOSSIERS / ABDALLAH MOUNDY
← SearchExport PDF
Sole trader dossier

ABDALLAH MOUNDY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334409216 · 334409216 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH MOUNDY
fr_inpi
334409216
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1987-10-18
fr_inpi
102 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_inpi

Companies at this address

21 total
ANDRE GRILLONdissolvedBAPTISTE MOANA AGOSTINIdissolvedCHANTAL BERREBIdissolvedCHLOE VICTOIRE MARTINEAUactiveGABRIEL HENRIQUE GUTIERREZdissolvedJEAN GRILLONdissolvedJEAN PIERRE CHENEBAULTdissolvedMARIE CLAUDE CANTONactive[ND]active[ND]dissolved[ND]active[ND]activePHILIPPINE MARIE CAROLINE JAUGEYactivePLAISANCE MULTISERVICESactiveR T IMMOdissolvedSCI SACHAdissolvedSDC 57 LOSSERANDactiveSOCIETE DE TRANSACTIONS IMMOBILIERESdissolvedSYND COPR 102 RUE RAYMOND LOSSERAND 7501activeYANNICK ARNAUD PIERRE FREITASdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off