DOSSIERS / DHAIF-ALLAH GADER
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Sole trader dossier

DHAIF-ALLAH GADER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-23
KYBE ID: FR-520492984 · 520492984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHAIF-ALLAH GADER
fr_inpi
520492984
fr_inpi
dissolved
fr_inpi
2010-02-23
fr_inpi
2013-07-30
fr_inpi
2 RUE DE SUISSE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AL AYMANEdissolvedANDRE CHAPELLEdissolvedANNICK CLOTAUXdissolvedASS COPRO 2 RUE DE SUISSEactiveAUTO ECOLE ITALIEdissolvedAU TRADITIONNELdissolvedBS RESTAURATIONdissolvedCHINDA DOUANGPANYAdissolvedCLAUDE HUBYdissolvedDANIEL SOUQUETdissolvedDELICES ITALIEdissolvedDIDIER QUENETdissolvedDOMINIQUE THERESE MARIE ARRIVEdissolvedELMIactiveEPICERIE MILANdissolvedESENdissolvedFEDERATION D'ASSOCIATIONS DU BLOSNE - LA FABRIKactiveFRESH FOODdissolvedIMAELLE OPTICdissolvedITALIE PRESSINGdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off