DOSSIERS / ABOULFADAM
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Company dossier

ABOULFADAM

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477952717 · 477952717 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABOULFADAM
fr_insee
477952717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-26
fr_insee
65 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_insee
47.11B
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED MELLASactiveANDRE MOATTYdissolvedATELIER DU GARAGEactiveBARDIN RENOVdissolvedCENTRE D'ECHO RADIOLOGIEdissolvedCHRISTOPHE BURAISdissolvedCRSdissolvedDANIELLE BRAULTdissolvedEKRdissolvedEMPORIO ARABIdissolvedERMENEGILDO MORETTIdissolvedGabrielle SAVELLIactiveGARAGE COLLAS SAdissolvedGREGOIRE YANN FRANCOIS PARFAITactiveJEAN CLAUDE LEROY DEVALactiveJEAN-PIERRE LEFRANCdissolvedLA COMPAGNIE COTE-OUESTactiveMAMAN, J'AI RATE L'ACTU !activeMARIE DAUCHEZdissolvedMATHIEU LEFEUVREactive

+12 more

People with significant control

1 people
NameRoleFromSource
JAMAA ABOULFADAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABOULFADAM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100