DOSSIERS / ABDELILAH MOUSSAID
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Sole trader dossier

ABDELILAH MOUSSAID

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-431881689 · 431881689 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELILAH MOUSSAID
fr_inpi
431881689
fr_inpi
dissolved
fr_inpi
2000-06-19
fr_inpi
2000-11-02
fr_inpi
23 BD DE L'EUROPE, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

AAHdissolvedABDELKADER BENAOUDAactiveACEER FRANCEdissolvedA.C.M.TOITUREdissolvedACOTECdissolvedAGENCE ENERGIES PROPRES FRANCEdissolvedALAIN JULIEN ROCHEdissolvedANNE MARIE GRAPINETdissolvedAROMACLOPdissolvedAURELIEN ZANGactiveAYFER OKSUZdissolvedBARBER UNIVERSELactiveBERNARD KUTYBAdissolvedBEROYAdissolvedBLUE CONCEPTdissolvedBRASSERIE UNIVERSELLEdissolvedBUREAU D'ETUDES TECHNIQUES ELECTRIQUESdissolvedCABINET MAGISTERactiveCAFE DU PARCactiveC.D.E SARLdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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