DOSSIERS / ABDILLAH TOYIBOU
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Sole trader dossier

ABDILLAH TOYIBOU

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812242105 · 812242105 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDILLAH TOYIBOU
fr_inpi
812242105
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2015-07-01
fr_inpi
143 RUE FELIX PYAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

13 MC MARSEILLE COMMUNIQUEactive143 ANIMATIONSactive143STREETGAME, L'INTELLIGENCE PAR LE JEUactive3EME ROUNDactiveABDELKADER AOURIdissolvedABDELKADER HAMADOUCHdissolvedABDELLAH AIT EL CADIdissolvedABDERRAHMANE BOUMALIdissolvedABDERRAZEK KHICHIdissolvedABED BOUHADIBAdissolvedADRIAN IVANOVdissolvedADRIAN IVANOVactiveAGIR ICI ET LA BASactiveAHMED MAHAMOUDactiveAICHA RISSOdissolvedAISSA ADIMdissolvedALEKSANDER DIMITROVdissolvedALEKSANDR MIHAILOVdissolvedALEKS PETROVactiveALEX JANKOVICactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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