DOSSIERS / ABDELLAH AABOU
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Sole trader dossier

ABDELLAH AABOU

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521166991 · 521166991 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH AABOU
fr_inpi
521166991
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2012-03-31
fr_inpi
32 RUE LEDRU-ROLLIN, 92260 FONTENAY-AUX-ROSES
fr_inpi

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off