DOSSIERS / ABDALLAH ALLAL
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Sole trader dossier

ABDALLAH ALLAL

FRANCE · SOLE TRADER · INCORPORATED 1992-03-19
KYBE ID: FR-384755039 · 384755039 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH ALLAL
fr_inpi
384755039
fr_inpi
dissolved
fr_inpi
1992-03-19
fr_inpi
1992-12-30
fr_inpi
37 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

2 I SERVICESdissolved2S RENOVATIONdissolved3 C.ENTREPRISEactive8 CAPITALSdissolvedAAIC IMMOdissolvedABDEL KADER TABOULdissolvedABED RENOVATIONdissolvedACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactiveACN-CHEMICALSdissolvedACTIN COdissolvedACTIVE BENNES TPactiveADELENYSdissolvedAD MONTE MEUBLESactiveADOLFO OLIVIERA PEREIRAdissolvedAERO CLUB LES BONS COPAINS VOLANTSactiveAFALOUdissolvedAFC COMdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolvedAGUDELOdissolved

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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