DOSSIERS / ABDESLAM DOUKKALI
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Sole trader dossier

ABDESLAM DOUKKALI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-20
KYBE ID: FR-399816404 · 399816404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESLAM DOUKKALI
fr_inpi
399816404
fr_inpi
dissolved
fr_inpi
1995-01-20
fr_inpi
1996-06-10
fr_inpi
MONTESORO PROVENCE LOGIS, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
8RactiveANDRE BUSTAMENTEdissolvedANGE PIERRE GRAZIANIdissolvedASSOCIATION A PIUMA ZITELLINAactiveASSOCIATION INSULAIRE SPELEOLOGIQUE CORSEactiveASS ORIZONTEactiveASS SAPEURS POMPIERS REGION CORSEactiveCENTRE ENTRAIN METHODES EDUC ACTIVactiveCERCLE POUR L'EDUCATION ET LA FORMATIONactiveCLUB DU 3E AGE DE SAINT-PIERREactiveCORSICA CHALLENGE VETERANSactiveFREDERIC FRANCOIS ANDRE CASANOVAdissolvedGABRIEL MYRTICdissolvedJACQUES ANTOINE MATHIEUdissolvedJEAN LUC FREDERIC CLAUDE MAURICE SCHIRICOdissolvedJOSEPH FILIPPIdissolvedJOSEPH SARTIdissolvedLA LIGUE DE L ENSEIGNEMENT FEDERATION DEPARTEMENTALE HTE CORSEactiveNADIA MARIE-ANGE BOUTELETdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off