DOSSIERS / ABDELLAH EL HAFSSI
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Sole trader dossier

ABDELLAH EL HAFSSI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-10
KYBE ID: FR-431260611 · 431260611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH EL HAFSSI
fr_inpi
431260611
fr_inpi
dissolved
fr_inpi
2000-05-10
fr_inpi
2000-05-10
fr_inpi
20290 BORGO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactiveALICE HENRIETTE BENAISSAdissolvedANDRE MUGLIONIdissolvedANGELE GRAZIANIdissolvedANNE MARIE ANNE-MARIE ALBERTINIdissolvedANNICK MICHELE GATIENdissolvedANTOINE BELLISSIMAdissolvedARTHUR NERIdissolvedASS COPRO ALBA MARANAactiveASSOCIATION A CALATAdissolvedBESSI PASQUALINIdissolvedBORGO FOOTBALL CLUBdissolvedCATHERINE SURACCIdissolvedCECCARELLI ET FILSdissolvedCHARLES ANDRE PRIGNEAUXdissolvedCHARLES OLIVESTdissolvedCOMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactiveCOPRO RES MORMORANA CRUCETAactiveCORRADO LOBUEdissolvedCORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off