DOSSIERS / ABDELLAH ISFAOUN
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Sole trader dossier

ABDELLAH ISFAOUN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-12
KYBE ID: FR-790636849 · 790636849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH ISFAOUN
fr_inpi
790636849
fr_inpi
dissolved
fr_inpi
2013-01-12
fr_inpi
2013-12-31
fr_inpi
RUE DE L'AS DE CARREAU, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASS COMITE D'ENTREPRISE DE L'ASSEDICdissolvedASS SERVICE SOINS D'EDUCATION SPECIALEactiveAU LUMIGNONdissolvedBERENICE SPITZGLOUSdissolvedBIJOUTERIE BALANCHEdissolvedBIJOUX FOLIESdissolvedCAISS PRIMAIRE ASS MALADIEdissolvedCATHERINE LILIANE FISSIERdissolvedCLAIRE MADELEINE PEROZdissolvedCOPROPRIETE CENTRE 4 ASactiveDENIS GOLOUBIEFFdissolvedDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedECOLE NORMALE MIXTEdissolvedEVELYNE JUIFdissolvedFIDAN COSKUNdissolvedGARANDEL RENEE SCHWEITZERdissolvedJOSETTE CHAPPUISdissolvedLAURENT GOLOUBIEFdissolvedLE SNOOKERdissolvedLILIANE EBRANactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off