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Sole trader dossier

ABDALLAH OUASDI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-341822153 · 341822153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH OUASDI

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Registration341822153

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1989-07-28

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Registered address8 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BAGGAGE CLAIM SARLactive CHRISTIAN VAN-DEN-PLASdissolved CLERC IMMOBILIERdissolved DENISE BUTINdissolved DOJUREdissolved EURL INTER BAY FILMSdissolved HEIMATactive HUGO LOUIS BOUTINdissolved INDIVISION BOUTIN/LAVAUDactive JENNIFERYAOactive KHALED DJELJEZIdissolved MALEK OULD YOUCEFdissolved MARIE DIANE CANOBYdissolved MATHILDE MARYSE ESTHER CORDIERactive MOHAMMED BOUHADOUNdissolved MYOSOTISactive [ND]active [ND]active NICOLAS BRETTEdissolved PACIFIC SARLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-28Dissolved / struck off