DOSSIERS / ABDELLAH QASSEMI
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Sole trader dossier

ABDELLAH QASSEMI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-433471752 · 433471752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH QASSEMI
fr_inpi
433471752
fr_inpi
dissolved
fr_inpi
2000-11-15
fr_inpi
2002-10-02
fr_inpi
275 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

Abdou Sagor TOUREdissolvedAbdul azez MustafaactiveAKILRAJ ALEXANDER AMALARAJdissolvedALAIN GANOTdissolvedAMAR AGRAREactiveANALYSE DEVELOP ETUD GESTION ENTREPRISEdissolvedANDRE CAZORLAdissolvedANDREE BALDYdissolvedANNE MARYSE BELTRANdissolvedAURELIEN FELSactiveBecaye Dit Sitigui TRAOREactiveCATHERINE PAUWELSdissolvedCATHERINE POMMIERdissolvedDAVID GAETAN CHAUDANSONactiveDIDIER JARDONdissolvedELECT SERVICESdissolvedELIE GEORGES COHENdissolvedENTREPRISE CYRILLE YAKOROdissolvedERIC MICHEL MARC GENDRONNEAUdissolvedFATIMA REZIGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off