DOSSIERS / FADLOU ALLAH FADLOU ALLAH MANSOURI
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Sole trader dossier

FADLOU ALLAH FADLOU ALLAH MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-852654292 · 852654292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FADLOU ALLAH FADLOU ALLAH MANSOURI
fr_inpi
852654292
fr_inpi
dissolved
fr_inpi
2019-07-23
fr_inpi
2024-12-31
fr_inpi
22 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedASM ASSURANCEactiveBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOHAMED BENABOUdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]dissolved[ND]activeNGAITHA DIOPdissolvedPHILLIPPE ANDRE STEPHANE COLLINdissolvedSANA MOHAMMEDIactiveSCI ABASSEBAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off