DOSSIERS / ABDALLAH SABRI
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Sole trader dossier

ABDALLAH SABRI

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-352429864 · 352429864 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH SABRI
fr_inpi
352429864
fr_inpi
dissolved
fr_inpi
1989-11-15
fr_inpi
1991-04-01
fr_inpi
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDERRAZAK BEN KHEMISdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveAHMED DJABRIactiveALAIN DEL-MONACOdissolvedALAIN LEVEQUEdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALEPHactiveALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedANTONIO DA SILVAdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off