DOSSIERS / ABDERRAHIM FALLAHI
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Sole trader dossier

ABDERRAHIM FALLAHI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-05
KYBE ID: FR-378222590 · 378222590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM FALLAHI
fr_inpi
378222590
fr_inpi
dissolved
fr_inpi
1990-04-05
fr_inpi
1994-10-12
fr_inpi
94 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDULLAH IMAMBAKSHdissolvedABSdissolvedALAIN ROGER SICARDdissolvedALEX WINE CONSULTINGactiveALI JAOUDIdissolvedALIMENTATION GENERALE DE BOULOGNEdissolvedARCHIPANdissolvedARNAUD DUPRESSYdissolvedBAPTISTE OLIVIER CORENTIN GOTactiveB-J RENOVATIONdissolvedBRAHIM KORKZINEdissolvedBRANDON FERNANDES SOARESdissolvedCHABASTIDdissolvedCLAUDE ZORAN SPASEVSKIactiveCOPR 94 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveCORALIE BONNEMAISOdissolvedFABIENNE DURANDactiveFAMILLE GUILLERdissolvedGaetan MARCEL ROGER Le PapeactiveGuoming HUANGactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off