DOSSIERS / ABDALLAH ABDALLAH
← SearchExport PDF
Sole trader dossier

ABDALLAH ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1992-04-10
KYBE ID: FR-351431242 · 351431242 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH ABDALLAH
fr_inpi
351431242
fr_inpi
dissolved
fr_inpi
1992-04-10
fr_inpi
2001-08-01
fr_inpi
35 RUE P ET D PONCHARDIER, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACR CONCEPTactiveALLO IMMO 42dissolvedALPHICOMactiveARTICLES ET FOURNITURES BUREAUTIQUEdissolvedBEGGA SECURITE PRIVEEdissolvedBUSINESS CLASSdissolvedC.I.M.S.dissolvedCTRE REGIONAL DE TELEMARKETING CRTactiveCTR REGIONAL LOGISTIQUE STEPHANOISactiveDCOMDOCdissolvedD P COMactiveENTREPRISE D'APPROVISIONNEMENT ET DE COMMERCEactiveFRANCE MACHINE INDUSTRIEdissolvedFUNPACdissolvedGENOMETESTactiveGUY JOUVEdissolvedINVESTIPOLE LOIREactiveKIRALYdissolvedLOGI TRANSPORT MILLENIUM LTMactiveLOIRE CAPITALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Adverse: disqualification

ABDALLAH ABDALLAH (company) matches Abdullah ABDULLAH — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off