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Sole trader dossier

ABDALLAH RAJHI

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-500308713 · 500308713 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH RAJHI

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Registration500308713

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Statusdissolved

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Incorporated2007-10-15

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Dissolved2017-03-09

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Registered address155 CRS BERRIAT, 155-157, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADVANCED TECHNOLOGIES FOR OPERATING MICRO-COMPUTERSdissolved AGENCE FRANCE DISTRIBUTIONactive ALLISONdissolved ALPXdissolved ATHUSIAdissolved AXCELIS TECHNOLOGIES SARLdissolved AZ IMMOdissolved A'ZINCdissolved BERNARD LOQUENdissolved BIOKUBESdissolved BLACK SWAN CAPITALdissolved BUBBLEBOXactive BUTTERFLYPROJECT.Bactive CAIRN PATRIMOINEactive C.F.Y. CONSULTANTSdissolved CHORTEN EDITIONSactive CHORTEN PRODUCTIONdissolved CONTACT COMMERCE ENTREPRISESactive D & Dactive DILIGENCE BROTHERS SARLdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2016-03-15Jugement d'ouverture de liquidation judiciaire

2017-03-07Jugement de clôture pour insuffisance d'actif

2017-03-09Dissolved / struck off