DOSSIERS / P.D.A ASSOULI
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Company dossier

P.D.A ASSOULI

FRANCE · COMPANY · INCORPORATED 2011-01-10
KYBE ID: FR-529508509 · 529508509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.D.A ASSOULI
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529508509
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dissolved
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Real-estate civil company (SCI)
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2011-01-10
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17 PL BERNARD STASI, 51200 EPERNAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHADIJA ASSOULIDirecteur—France registry
MOHAMMED EL RHABIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSOULI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100