DOSSIERS / MOHAMED ABDEL NABI
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Sole trader dossier

MOHAMED ABDEL NABI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-25
KYBE ID: FR-392681227 · 392681227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ABDEL NABI
fr_inpi
392681227
fr_inpi
dissolved
fr_inpi
1996-04-25
fr_inpi
1996-05-15
fr_inpi
52 RUE DE LA BIDASSOA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE LEDENTdissolvedAMOR BEN SNINAdissolvedBOZENA KUTYLAdissolvedDAVID CHITOUactiveDIOKAactiveEMMANUEL GERARD GILLactiveFARAH ROSA TASSADIT GILLactiveFILMECHANGERactiveHELENE CLAIRE LECOMTEactiveJEAN-CHRISTOPHE LE MORZADECdissolvedJEAN PIERRE HIBERTYdissolvedJOHANNA LEVYdissolvedL ESPACE D UN GESTEactiveLES POUSSINS D'ANNAMactiveLINE JEANNE MADELEINE MARTINactiveLOUFAROMdissolvedMARIE EVELYNE MARYVONNE BOULARDdissolvedMLADEN KOMLENACdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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