DOSSIERS / ABDOOL RAHIMALLY
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Sole trader dossier

ABDOOL RAHIMALLY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-25
KYBE ID: FR-341072726 · 341072726 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOOL RAHIMALLY
fr_inpi
341072726
fr_inpi
dissolved
fr_inpi
1987-04-25
fr_inpi
1987-12-31
fr_inpi
50 RUE DE MENILMONTANT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

5EME SENS AUDITIONactiveABOUDA HADJdissolvedAFFINIT SHOOTINGactiveANGLOR CAPITALactiveASSOCIATION LA CHANSON DE ROLLANDactiveASSOCIATION PHILANTHROPIQUE D'ACTION CONTRE L'ANARCHIE URBAINE VECTEUR D'INCIVILITESactiveASSOCIATION POUR UN MUSEE DE LA DANSEactiveAUDREY ELISA ANIA MENILactiveBIANCA DE SANGROactiveDORIANE FREREAUdissolvedEL SAID ABDEL DAIMdissolvedETIENNE CHAMBAUDactiveFRANCK ROGER ANDRE TAILLEFERactiveFRANCOIS HUGONdissolvedGUY JEAN BARRETdissolvedIDDIR AMMOURIdissolvedIRINA HUHNLEINactiveISABELLE CHIPAULTactiveJuliette DANIEAUactiveLES CHAUSSETTES DE L'ARCHIDUCHESSEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off