KYBE — See who's really behind any company

Sole trader dossier

ABDELLAH DARKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378152789 · 378152789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELLAH DARKAOUI

fr_inpi

Registration378152789

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-06-01

fr_inpi

Dissolved1991-09-30

fr_inpi

Registered address120 LE GRAND MAIL, 34080 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELATIF MANSERIdissolved ABDELFATEH GUETTAAdissolved ABDESLEM AGLAGALdissolved AHMED GHERBIdissolved AL RIADHdissolved ANAS FRUITS ET LEGUMESdissolved EL HANAFI HAMDANIdissolved ELISABETH AYACHEactive EL JAWHARAdissolved FATIMA BARKIdissolved FRUITS ET LEGUMES MOSSONactive JAMYL GHERBIactive KHAMLA LUANGPRASUETHdissolved LE PLAISIR DU MIDIdissolved MILOUDA ALLAOUIdissolved MOHAMED BACHIRdissolved MOHAMED DAHRIdissolved MOHAMED EL BOULAHFAOUIdissolved M.R FOOD'Sdissolved O'PACIFICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off