DOSSIERS / ABUELDARDA ABDALWAHAB
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Sole trader dossier

ABUELDARDA ABDALWAHAB

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-848683827 · 848683827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABUELDARDA ABDALWAHAB
fr_inpi
848683827
fr_inpi
dissolved
fr_inpi
2019-02-27
fr_inpi
2024-12-31
fr_inpi
7 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

ABBDURAHIM DIALLOactiveabdi hasan mahamedactiveABDOU HAMID AWADALLAHdissolvedABDOU HASSAN HISSINEdissolvedABDOULAYE DABONEactiveabdourahman MBAHactiveABDULATEEF ADAMdissolvedAbdul Hamid Kakaractiveabdul kaadir ali hassanactiveAbdullahi Artan mohamedactiveABID ULLAHactiveAbou Bakary SidickactiveABOUBEYDA SAEED MOHAMEDactiveABUBAKAR ALI MOHADALEactiveABUL HUSSAINdissolvedAdama BaactiveAdam Abdallah AbdelkarimactiveAdama SyllaactiveADI ISLAMdissolvedAHMED CHERIFIdissolved

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off