DOSSIERS / ABDELKRIM ABDELLI
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Sole trader dossier

ABDELKRIM ABDELLI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-04
KYBE ID: FR-511329138 · 511329138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKRIM ABDELLI
fr_inpi
511329138
fr_inpi
dissolved
fr_inpi
2016-05-04
fr_inpi
2018-07-25
fr_inpi
124 RUE VAUBAN, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH ABDOURAHMAN ABOUBAKARdissolvedAIVS HAUTE ALSACEdissolvedALAIN DENIS MAURICE ZONCAdissolvedAREZKI SAHIRdissolvedAYOUBA BANDAOGOactiveBAHRI OZKANdissolvedDORIAN JOSE JACKI TOUZENEdissolvedHazrat Omar Abdul RahimzaiactiveIkramullah KhaksaractiveIMAD BILAL SANIdissolvedISSAKHAN ISSA KHAN HAIDARIdissolvedJEAN CLAUDE JEAN-CLAUDE SCHAUBdissolvedMELODY DE LA TORREactiveMESSAOUD BOUDRAAactiveNaibullah HOTAKactiveNassim Ramy Menghourdissolved[ND]active[ND]dissolved[ND]active[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