DOSSIERS / ABDUL ALIM
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Sole trader dossier

ABDUL ALIM

FRANCE · SOLE TRADER · INCORPORATED 1991-11-10
KYBE ID: FR-383443769 · 383443769 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDUL ALIM
fr_inpi
383443769
fr_inpi
dissolved
fr_inpi
1991-11-10
fr_inpi
1992-08-26
fr_inpi
49 RUE AUGUSTE RENOIR, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED BAHARdissolvedALI SAHALdissolvedARMAND ELJARATactiveARTHUR LEGOUPILactiveBOUCHRA SAHALdissolvedCLAUDE OUSSADONactiveDALIL TECHactiveFAYCAL BENDJABALLAHdissolvedFENGQIN YANactiveFERNANDA GONCALVES PROENCA SUSEMIHLdissolvedHASSANE OUCHELLIactiveJACQUELINE GRACIAdissolvedJEAN-BAPTISTE LAURENT RONAN MARTIN CORDINdissolvedJEAN-MICHEL COME-CORNEILLEdissolvedMAURICETTE ROUSSEAUXdissolved[ND]active[ND]activeNICOLAS CHARLES REMYdissolvedNICOLE JANINE LEFEVREdissolvedPascal Michel Jack SERETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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