DOSSIERS / ABDELLAH ID CHELLAL
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Sole trader dossier

ABDELLAH ID CHELLAL

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529289555 · 529289555 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH ID CHELLAL
fr_inpi
529289555
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2011-12-01
fr_inpi
18 RUE WURTZ, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABBAS REZAEI AFKHAMdissolvedABDALLAH EL MANAOUIdissolvedABDOURAHAMANE DIALLOactiveALAIN ULRICHdissolvedALINE PLESSISactiveANASTASIE NGAMEYONGdissolvedANDRE ELOI YRIUSactiveANNA MARIE ROBERTactiveANNE PALLIETactiveANNICK SENECHALdissolvedASSOCIATION BEYOND CRANKSactiveASSOCIATION LIB'ARTEactiveASSO LOCAT SQUARE DREYER SYND LOG CONSOMactiveATELIER SERIGRAPHIQUE DU NORDdissolvedAUX DELICES DE ANISdissolvedBEAUTY ZENdissolvedBELKACEM EL MOUDENactiveBENJAMIN GOTTINIactiveBEN MEHNNI BEN SALAHactiveBERNARD MANDEVILLE, ITINERAIRE D'UN PEINTREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off