DOSSIERS / ABD EL HAFID YOUSFI
← SearchExport PDF
Sole trader dossier

ABD EL HAFID YOUSFI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-07
KYBE ID: FR-348851874 · 348851874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABD EL HAFID YOUSFI
fr_inpi
348851874
fr_inpi
dissolved
fr_inpi
1988-12-07
fr_inpi
1994-12-01
fr_inpi
27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveADAMA DANFAKHAdissolvedALMATY BOBIGNY FUTSALactiveAMANIdissolvedAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedELIAS MOUSTABCHIRdissolvedEUROPE VIANDE CACHERdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolvedG.A.F.N.Ydissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off