DOSSIERS / ABDALLAH LAINSER
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Sole trader dossier

ABDALLAH LAINSER

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384278404 · 384278404 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH LAINSER
fr_inpi
384278404
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1992-03-01
fr_inpi
23 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDELHAMID KESRAOUIdissolvedABDELKADER BOUGUEJAdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveAFIdissolvedA.G.CdissolvedAIF RENOVATIONactiveALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveAMY FORESTIERdissolvedARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolvedBAROUH-TSION BAROUH TSION GUEDJdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off