DOSSIERS / ALEX ABDALLAH
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Sole trader dossier

ALEX ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2006-06-20
KYBE ID: FR-490654779 · 490654779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEX ABDALLAH
fr_inpi
490654779
fr_inpi
dissolved
fr_inpi
2006-06-20
fr_inpi
2009-10-31
fr_inpi
34 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

101 INVESTMENTactiveA D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolvedAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBADR EL BAKKAYactiveBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolvedBEWAREactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off