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Sole trader dossier

ABDERRAHMANE EL ALLIOUI

FRANCE · SOLE TRADER · INCORPORATED 2008-05-29
KYBE ID: FR-504430794 · 504430794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMANE EL ALLIOUI

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Registration504430794

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Statusdissolved

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Incorporated2008-05-29

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Dissolved2010-03-01

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Registered address28 AV ALPHONSE DENIS, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE YBANEZdissolved CHRISTIAN CAOdissolved CHUNKY TAINGdissolved DANIELE CRESPOdissolved GEORGES BOURDONdissolved HOT THAN THI NHIEUdissolved L'IMMOBIL'HYERESdissolved LUC LECLEREdissolved Meng Chhay TAINGactive [ND]active NGUYEN NICOLAS ET THAN THI NHIEUdissolved NICOLAS N GUYENdissolved NICOLAS N GUYENdissolved RENE SIMON GAUTHIERdissolved SCDF TRAN THACHdissolved SCI BDDdissolved SCI CAOdissolved SCI DU BON PUITSdissolved SYLVIE GUIGONactive THIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-01Dissolved / struck off