DOSSIERS / KHALIL ABDALLAH
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Sole trader dossier

KHALIL ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-383540481 · 383540481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL ABDALLAH
fr_inpi
383540481
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1996-03-21
fr_inpi
32 RUE LOUIS-ANTOINE DE BOUGAINVILLE, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADMINISTR GERANCE EQUIP IMMOBdissolvedAUDREY LUCE MICHELE LACROUXactiveAUDREY MARIE PAULE FRAYSSINETactiveBON'APdissolvedCLAIRE ESCANDEactiveCOMPAGNIE MWENGAactiveDANIEL ERNEST RANDRIANANJAdissolvedDorian ValetteactiveEMMANUEL OLIVIER ERIC PARISactiveFREDERIC CAMPAGNAactiveHOLDING DE LA CLAPEdissolvedIZANNIC ROBERT SOC NEUVEGLISIEdissolvedJEAN-MARC FRANCOIS RODRIGUEZdissolvedJET PIZZAdissolvedJOKERactiveJONNI DRAGUTINOVICdissolvedLAURA MURETdissolvedLES 3DdissolvedLOIC PASCAL ROGER FREGEACactiveL'ORIENTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off