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Sole trader dossier

ABDELMAJID ABDELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-04
KYBE ID: FR-529469207 · 529469207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMAJID ABDELLAOUI

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Registration529469207

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Statusdissolved

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Incorporated2011-01-04

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Dissolved2015-03-31

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Registered address1 RUE NOTRE-DAME, 59300 VALENCIENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4.I.D.active ALAIN HENRI LATOURdissolved ALBERT CAMBIERactive ANTHONY COLAIANNIdissolved ARIAN ISABEL VAN DER SPEKdissolved ARTHEISdissolved ARTIBATdissolved ASSISTANCE RECRUTEMENT CONSEIL VALdissolved ASSURANCES ET VALEURSactive A T 2 I ASSIST TRAVAUX INDUST INGENIERIEactive BERNARD DUTHOITdissolved BIOZONE EUROPEactive BLONDINE RAPPEdissolved BOOMERANG MEDIAdissolved CNUVdissolved COMMERCE PRESTATIONS ET SERVICESdissolved COMPAGNIE FONCIERE VALENCIENNOISE (C.F.V.A)dissolved D.A BUSINESSdissolved DELAUDISdissolved DEMIL & BRIGHTONactive

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-03-31Dissolved / struck off