DOSSIERS / ABD ALNASSER ABO ALOION ALSOOD
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Sole trader dossier

ABD ALNASSER ABO ALOION ALSOOD

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820760122 · 820760122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABD ALNASSER ABO ALOION ALSOOD
fr_inpi
820760122
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2019-01-01
fr_inpi
81 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveGEOFFROY DUCHIERactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off