DOSSIERS / ABDELHAFID FILALI
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Sole trader dossier

ABDELHAFID FILALI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849467691 · 849467691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAFID FILALI
fr_inpi
849467691
fr_inpi
dissolved
fr_inpi
2019-03-25
fr_inpi
2021-12-31
fr_inpi
127 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDI YADACHISAdissolvedAD ASTRAactiveAhmad Zubair DawoodzaiactiveAhmed AtigactiveAIME JOY ASSAKA EVINAdissolvedASSOCIATION ZOU ET COMPAGNIEactiveAYOUB ELBALAIDIdissolvedBAKO IBRAHIM KONEdissolvedBILALY DIARRAactiveCHANTAL BOURGNONdissolvedCHARDONdissolvedCHARLES CHALOM MESSIKAdissolvedCHRISTOPHE ALEX ANDRE HITIEdissolvedCOPR 127 129 RUE MARCADETactiveDA KIKAactiveDIEUDONNE POUHEactiveFREDERIC ALEXANDRE ZAJDERMANdissolvedGAUTIER BILLOTTEactiveGILDA RUFFINOdissolvedHERVE TOURMENdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off