DOSSIERS / ABDELAZIM YOUSSIF DAFA'ALLA
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Sole trader dossier

ABDELAZIM YOUSSIF DAFA'ALLA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-832962849 · 832962849 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELAZIM YOUSSIF DAFA'ALLA
fr_inpi
832962849
fr_inpi
dissolved
fr_inpi
2017-10-25
fr_inpi
2018-06-21
fr_inpi
93 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdelghani Tsouria belaidactiveABDERRAHIM LAMSIOUJIactiveABDESALAM ZAKI MOUBARAKdissolvedAHMED AHAMEDdissolvedAHMED CHEIKdissolvedAHMED KOUYATEactiveALAIN BAYETdissolvedALAIN BOURDONdissolvedALI BEN HADIdissolvedAMINE BENHASSAENactiveANOKHAdissolvedAPROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactiveASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)activeASSOCIATION VIVRE 93activeAVRAM-BORUCH PEVZNERactiveBERNARD HADIDAdissolvedCASABELLEdissolvedCHARLOTTE LEBEdissolvedCHEICK MOHAMED CAMARA KEITAactiveCIRE BRETdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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