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Sole trader dossier

SIMOUANE ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-851770594 · 851770594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMOUANE ABDALLAH

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Registration851770594

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Statusdissolved

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Incorporated2019-05-07

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Dissolved2023-12-31

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Registered address2 RUE CHARPY, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOIHAB HAJJOUdissolved ADEL MEDJABRIdissolved ALI SEDDIKIdissolved AVELINO DE MIRANDAdissolved FATIMA MAMAR-ELHADJactive FREDERIC GESSEAUactive INDIVISION PLESTAN MICHEL PLESTAN JOSIANEactive JEAN LOUIS VICTOR TESSIERdissolved Khaled Darzadissolved KHALED GABSIdissolved LINDA KHOUDOURdissolved NASSIMA CHAIDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SARL FED BATIMENTactive SEVERINE TESSIERdissolved VIPSHOP FRANCEactive YANIS HAMOUDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off