DOSSIERS / ABDELLAALI SETTOURI
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Sole trader dossier

ABDELLAALI SETTOURI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-09
KYBE ID: FR-422082800 · 422082800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAALI SETTOURI
fr_inpi
422082800
fr_inpi
dissolved
fr_inpi
1999-02-09
fr_inpi
2016-10-17
fr_inpi
2 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedALINA TRADEdissolvedBAHATIactiveBOUDGEMA BOUDJEMA SAMIR KHALFIdissolvedBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveDJIHAD KHALFIactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMESSAN DANIEL SEGLAdissolvedMODERNISATION - BATIMENTS - CHAFFARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off