DOSSIERS / ABD EL ILLAH DRISSI
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Sole trader dossier

ABD EL ILLAH DRISSI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-11
KYBE ID: FR-535207419 · 535207419 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABD EL ILLAH DRISSI
fr_inpi
535207419
fr_inpi
dissolved
fr_inpi
2011-10-11
fr_inpi
2014-10-03
fr_inpi
3 RUE PAUL PIC, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASIN SAFIdissolvedAMINE BEN SALEMdissolvedARGUE BATIMENTdissolvedAU BON PAINdissolvedBA TAXIdissolvedBILEL ABDEL-NOUR CHERMITTIactiveBOUDAD TRANSPORTdissolvedCEMIL DIRILdissolvedCHAIMA CHERMITTIactiveDELICES DE PARILLYactiveDJAMILA BENARIESSdissolvedDONIA HARBAOUIdissolvedFELIX SATIERdissolvedHAMZA NASRYdissolvedIlyes Mokhtar BenchoraactiveIMAD EDDINE HAOUARIdissolvedINZA COULIBALYdissolvedJEAN YVES MULLERdissolvedLA NOUVELLE BRIOCHE DE PARILLYactiveLE FOURNIL DE PARILLYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif