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Sole trader dossier

ABDALLAH MANSOUR

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-341761716 · 341761716 · 3 sources

RISK SCORE57HIGH RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH MANSOUR

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Registration341761716

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Statusdissolved

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Incorporated1991-03-31

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Dissolved1992-04-30

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Registered address12 QUAI PAPACINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3V2dissolved A.B. CONSEILdissolved ABC SERVIBATIactive ACEdissolved ACGI ASSIST CONSEIL GEST INVESactive ACTION IMMOBILIERE INTERNATIONALEactive AGENCE IMMOBILIERE PEYREPONTdissolved AGLA TURINdissolved ALEXANDRE YAGULEdissolved ALL-INVESTdissolved ALTASSURAdissolved AMBLAactive AMENAGEMENT FORESTIER DE L'ILEactive ANANCOdissolved ANGELO JESUS MIRCOVITCHdissolved ANITA PONSdissolved ANNIE MARIE RODINIdissolved ANTIQUES ET DECORATIONSdissolved API AUDIT & CONSULTINGdissolved APPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

high

Adverse: disqualification

ABDALLAH MANSOUR (company) matches Abdallah MANSOUR — Disqualified director (UK Companies House).

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Adverse: disqualification

Composite risk score57/100

Insolvency timeline

1 events

1992-04-30Dissolved / struck off