DOSSIERS / ABDALLAH KOUACHE
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Sole trader dossier

ABDALLAH KOUACHE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-503125205 · 503125205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH KOUACHE
fr_inpi
503125205
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2009-06-28
fr_inpi
167 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERTO TURRINactiveANDRE JEAN-JACQUES CAYOTactiveBRIGITTE CATIAUactiveCEDRIC JEAN-MARIE PONSdissolvedCERFLORAdissolvedCHANTAL FERREROdissolvedCLARA LOUISE MARIE CHAMPSAURdissolvedCORINNE REGINE ALINE VIGNONdissolvedDELDONGOdissolvedGEEKS AND VAPEdissolvedHUGUES JOUETactiveITALIAVEYRONdissolvedJEROactiveLAETITIA VIZZACCHEROdissolvedL'ATELIER DU PORTABLEdissolvedLAUDINO MENENDEZ DIAZdissolvedLE ROUGE LIMEdissolvedMARIE-THERESE HUBREGHTdissolvedMehedi HASANactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off