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Sole trader dossier

ABDALLAH DIAF

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398458232 · 398458232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH DIAF

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Registration398458232

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Statusdissolved

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Incorporated1994-10-01

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Dissolved2000-12-12

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Registered address16 RUE CLAUDE KOGAN, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELAAZIZ CHAIBdissolved AICHA BOUKHARIdissolved ANADOLUactive BULENT KOCABOGAdissolved CONSORTIUM COMMUNICATIONactive DANIELE FELTRINdissolved DJAMEL MERADJIdissolved ESPACE COMdissolved FOUED MAJID FAKIRdissolved INTERIMPEXdissolved JANINE LUCIE RIONDAdissolved JIMSON PHONEdissolved LAURIE JOSEPHINE BOVEactive LAZHAR BENINIdissolved LOUNES BETTAYEBdissolved MALIKA CHELHdissolved MARINETTE ROUSSEYREdissolved MUSTAFA YILMAZERdissolved [ND]active NIYAZI HOKKASdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-12Dissolved / struck off