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Sole trader dossier

ALI ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2006-10-10
KYBE ID: FR-492171616 · 492171616 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI ABDALLAH

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Registration492171616

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Statusdissolved

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Incorporated2006-10-10

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Dissolved2008-06-20

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Registered address15 RUE GAILLARDON, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAKANA TRAOREdissolved BILSBY WILLIAMS S A R Ldissolved CHRISTEL VANISSA TSAGUEdissolved COUVERTURES DE L ILE DE FRANCEdissolved DIMITRY VALENTIN VESANESdissolved HASAN SILdissolved INGENIERIE SCIENTIFIQUE ET TECHNIQUEdissolved IRECOactive JEAN CLAUDE ROBERT GUILLETdissolved JEROME CLAUDE RAYMOND LUCASdissolved JONATHAN JOZEREAUactive KARIM FOUKAactive LES CO BATdissolved LES RESIDENCES DU GATINAISdissolved MOHAMED HAMADIdissolved MUSTAPHA DHRAIEFdissolved NICOLE DEBAYdissolved PATRICE HENRI YVES GARDETdissolved PATRICK RAYMOND PHILIPPE CHARUELdissolved PRAGMA FORMATION RECRUTEMENT CONSEILactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Adverse: disqualification

ALI ABDALLAH (company) matches Ali ABDULLAH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

+15

Adverse: disqualification

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2008-06-20Dissolved / struck off