DOSSIERS / ABDALLAH MOUALDI
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Sole trader dossier

ABDALLAH MOUALDI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-27
KYBE ID: FR-380303743 · 380303743 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH MOUALDI
fr_inpi
380303743
fr_inpi
dissolved
fr_inpi
1990-12-27
fr_inpi
1991-01-01
fr_inpi
9 PAS CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

ABDEL-HADJID HAMMOUCHIactiveABDEL MADJID KHENFERdissolvedABDELNASSER HAMMOUCHIdissolvedABDEL NASSER MAGROUDdissolvedABDO AZAR TANNOURIactiveABILIO DUARTE PEREIRAdissolvedACCEFIB CONSEILactiveACTIB IMMOBILIERactiveADAMA DEMBELEdissolvedADEdissolvedAD TAIEBdissolvedAGENCE FRANC COMMUNIC INTERNATdissolvedAGNES TCHAKOUTEdissolvedAHMED DAGHSANIdissolvedAIR FRET INDUSTRIEdissolvedAKTER WALLAIT KAYNEYdissolvedALAIN ANTOINE JOUBERTdissolvedALAIN PENAULTdissolvedALAIN PHILIPPE DAUGUdissolvedALARME SERRURERIE DEPANNAGEdissolved

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off