DOSSIERS / ABDALLAH DERAOUI
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Sole trader dossier

ABDALLAH DERAOUI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-25
KYBE ID: FR-395173362 · 395173362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH DERAOUI
fr_inpi
395173362
fr_inpi
dissolved
fr_inpi
1994-05-25
fr_inpi
2009-09-18
fr_inpi
12 RUE HENRI MURGER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION ET COMMERCEdissolvedALLIAGE PROdissolvedAMENAGEMENT MONTAGE CLOISONdissolvedAR BAT.G.activeBATI RAVALdissolvedBLONDEAU PROMOTIONdissolvedCAIANOdissolvedCT RAVALEMENT RENOVATIONactiveDAVID GLENN BEMBANANGAdissolvedDECO VAMOSactiveEVA ORIAdissolvedFERNANDO DUARTE PATRICIO DE ALMEIDAdissolvedGARAGE MAZALactiveISO-LUMIERES SARLdissolvedJEAN FRANCOIS LEBANNIERdissolvedJEAN-PAUL COTHENETdissolvedJEAN PIERRE SARDINdissolvedMARCEL LEMAIREdissolvedMCGdissolvedMENDESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off