DOSSIERS / ABDALLAH OUAHABI
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Sole trader dossier

ABDALLAH OUAHABI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-12
KYBE ID: FR-378321053 · 378321053 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH OUAHABI
fr_inpi
378321053
fr_inpi
dissolved
fr_inpi
1990-06-12
fr_inpi
1991-02-13
fr_inpi
6 RUE PAUL BERT, 92700 COLOMBES
fr_inpi

Companies at this address

27 total
ABDALLAH BAGUEDDIdissolvedAHMED BEN BRAHIM ICHQARRANEdissolvedAHMED MELLOUKdissolvedAWINOactiveCLAUDE DUPUYdissolvedDANIEL DOREdissolvedEURO PIECES AUTOdissolvedFantadie KEITAactiveFRANCOISE RENEE ADELE CHEVALIERdissolvedGARAGE DU STADEdissolvedHAI MICHAEL SAYADAactiveHAI ROLAND SAYROAdissolvedHASSANE GASMILIactiveIDBIBNactiveLAHCEN AGMARdissolvedM HAMED BENDAMOUactiveM HAMED KASSIDdissolvedMOHAMED BOUBKERAOUIdissolvedMOHAMED BOUBKERAOUIactiveMOHAMED SAKHRIdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off