DOSSIERS / ABDELMOURID HALLALI
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Sole trader dossier

ABDELMOURID HALLALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-533457594 · 533457594 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMOURID HALLALI
fr_inpi
533457594
fr_inpi
dissolved
fr_inpi
2022-11-04
fr_inpi
2023-06-12
fr_inpi
4 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBABBIKITdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCARDGOdissolvedCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedDOMEPdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveGROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolvedIMMOBILIERE BNCdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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