DOSSIERS / ABDELALI ASSOULI
← SearchExport PDF
Sole trader dossier

ABDELALI ASSOULI

FRANCE · SOLE TRADER · INCORPORATED 2006-02-22
KYBE ID: FR-488728114 · 488728114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELALI ASSOULI
fr_inpi
488728114
fr_inpi
dissolved
fr_inpi
2006-02-22
fr_inpi
2008-06-25
fr_inpi
13 RUE PASTEUR, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A2EFdissolvedABDELGHANI SMATIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAKPA DARIUS OSNOU-YOBOUETactiveAREAdissolvedASSISTANCE TRANSPORT FUNERAIREdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDACOSTA EXPRESSactiveDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDOMINIQUE NAINEdissolvedDSMAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off