DOSSIERS / ABDALLAH ARIOUA
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Sole trader dossier

Abdallah ARIOUA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-845161900 · 845161900 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdallah ARIOUA
fr_inpi
845161900
fr_inpi
dissolved
fr_inpi
2025-04-23
fr_inpi
2025-06-24
fr_inpi
200 RUE de la Croix Nivert, 75015 PARIS 15E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

604 total

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

2P SECURITEactive3 A PLOMBERIE SOLARactive6502WAYSactive8DEVactiveABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolvedABYX CAPactiveACKTECKactiveADDA SOLUTIONSactiveAdem MrizakdissolvedADIL KARAMdissolvedADN 91activeADYNactiveAECREATIONdissolvedAERO DRIVEactiveAGENCE DES MEDIAS NUMERIQUESactiveahlam ouldabiddissolvedAita Mariama DiaactiveALAIN MANDARINEactiveAlexandre FressartdissolvedAlexandre KUSTERdissolved

+584 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off