DOSSIERS / ABDESSELEM NOUILI
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Sole trader dossier

ABDESSELEM NOUILI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-19
KYBE ID: FR-350027710 · 350027710 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDESSELEM NOUILI
fr_inpi
350027710
fr_inpi
dissolved
fr_inpi
1989-03-19
fr_inpi
1989-07-31
fr_inpi
11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedAHMAD SHAH AHMAD SHAH NASIRIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAURELIEN NGOLO NZEZAdissolvedAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBAHIAdissolvedBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DES AMISdissolvedBOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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