DOSSIERS / ABOU-ESSAAD MAILI
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Sole trader dossier

ABOU-ESSAAD MAILI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433229838 · 433229838 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOU-ESSAAD MAILI
fr_inpi
433229838
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
2000-11-01
fr_inpi
21 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

640 total

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

2G BATIMENTdissolvedABDELHAEID OTHMANIdissolvedABDELKADER BEN MOHAMED ZEGABdissolvedABDELMAJID BEDJAOUIdissolvedABDEL NABI ELWAN SOLIMANdissolvedABDOULAYE TRAOREdissolvedABDUL SALAM MOHAMMEDdissolvedABED MERADIdissolvedABEL GENINactiveACC TRADING SARLdissolvedADAMA COULIBALYdissolvedAD OFFICE DEMENAGEMENT LEVAGEdissolvedADRIAdissolvedA.F.N.INVESTISSEMENTSactiveAGDAdissolvedAGENCE COMEDIAdissolvedAGENCE SAINT REMIactiveAGIR SECURITE PRIVEEdissolvedAGNES CECILE BERNARDdissolvedAHMED BENAHMEDdissolved

+620 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 640 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off