DOSSIERS / AMIR ABDALLAH
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Sole trader dossier

AMIR ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-849426721 · 849426721 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMIR ABDALLAH
fr_inpi
849426721
fr_inpi
dissolved
fr_inpi
2018-11-01
fr_inpi
2019-12-31
fr_inpi
33 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolvedCECILE LUCIE LETSCHER LETSCHERactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off