DOSSIERS / ABDULLAH VALLIMAMOD
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Sole trader dossier

ABDULLAH VALLIMAMOD

FRANCE · SOLE TRADER · INCORPORATED 2012-08-30
KYBE ID: FR-753566942 · 753566942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDULLAH VALLIMAMOD
fr_inpi
753566942
fr_inpi
dissolved
fr_inpi
2012-08-30
fr_inpi
2017-04-04
fr_inpi
14 AV DE SALONIQUE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES BAILLETdissolvedCASTLES SOLUTIONSdissolvedCONSEIL MCdissolvedFABRICE ERIC ROBILLONactiveGLOBAL RAYTURdissolvedGUTONdissolvedJACQUES WALCHdissolvedJEAN LOUIS DEVELAYdissolvedJESSICA RIVKA CHICHEPORTICHEdissolvedJLTLactiveKINIAN PARDESSdissolvedKURSAC CONSEIL ET INVESTISSEMENTdissolvedMATHIEU PIERRE RAYMOND BOURREAUactiveMC INVESTdissolvedPEMMARTINactiveRomain Raphael José ROUVEYROLLISactiveRYCdissolvedSCI 2 KINIAN PARDESSdissolvedSCI DUTOURdissolvedSCI PARIS-ROMEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off