DOSSIERS / ABDELWAHAB M'SALLEM
← SearchExport PDF
Sole trader dossier

ABDELWAHAB M'SALLEM

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-404411290 · 404411290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELWAHAB M'SALLEM
fr_inpi
404411290
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
1998-09-30
fr_inpi
21 T BD STALINGRAD, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANNE KERNEISdissolvedAUX QUATRE SAISONSdissolvedBOULBABA ZITOUNIdissolvedCANOVAdissolvedCARAIBEANdissolvedCAROLINE GUYONNEAUdissolvedCASA FRANCO SARLactiveC&FdissolvedCHANTAL LEBOURHISactiveCHAUSSURES BERGINEdissolvedCHOC DIFFUSIONactiveCHRISTOPHER ALAIN GOUGOUGNAN ZADIGUEdissolvedCHRISTOPHE SAADdissolvedCLAUDE MARTYdissolvedCOMMUNICATION ET LOGISTIQUEdissolvedDAMIEN STYSKALactiveDANIELLE JOSIE TCHOUO LYTEUdissolvedDANIEL MAURICE GLEIZEdissolvedEUROVIPdissolvedF.J.B.dissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off