DOSSIERS / JAMIL ABDELOUAHAB
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Sole trader dossier

JAMIL ABDELOUAHAB

FRANCE · SOLE TRADER · INCORPORATED 1993-01-19
KYBE ID: FR-390068963 · 390068963 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMIL ABDELOUAHAB
fr_inpi
390068963
fr_inpi
dissolved
fr_inpi
1993-01-19
fr_inpi
1993-03-01
fr_inpi
54 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ABDELKADER ZAOUALIdissolvedABED HAMZAdissolvedADR TECHNOLOGIEactiveAHMED ABDELRAHIM EL MISHADdissolvedALAIN LEFEBUREdissolvedALAIN MARQUESdissolvedALAIN PONZOdissolvedALAIN RENE MOREAUXdissolvedALAIN VERHAEGHEdissolvedALEXANDRE ZEITOUNdissolvedALLIAGE TELEMATIQUEactiveAMAL ABDEL SATTARdissolvedANGELA IMPERIALEdissolvedANNE MARIE BONINactiveANTOINE BUGEactiveATHANOR REN INVES ATHANOR RIdissolvedBANCOPRESSEdissolvedBATI METALactiveBBSdissolvedBERNARD HALLIERdissolved

+148 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 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