DOSSIERS / ABDALLAHI AVOCAT
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Company dossier

ABDALLAHI AVOCAT

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791548498 · 791548498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABDALLAHI AVOCAT
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791548498
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dissolved
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Professional simplified company (SELAS)
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2013-03-04
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222 RUE du Faubourg Saint-Honoré, 75008 Paris
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69.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

222 FAUBOURGdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBALZAC AVOCATSactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNYactiveCHARLES CUNY AVOCATactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolvedEMMANUEL BONITEAUactive

+44 more

People with significant control

1 people
NameRoleFromSource
SABAH AbdallahiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100