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Sole trader dossier

ABDELALI ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878414499 · 878414499 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELALI ABDOU

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Registration878414499

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Statusdissolved

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Incorporated2019-11-04

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Dissolved2022-10-23

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Registered address9 AV LOUIS ARMAND, CLINIQUE CLAUDE BERNARD, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDUL HAKIM ALFARAJactive ADEL EL SAYEDdissolved AKOUETE D ALMEIDAactive ALAIN SAVIGNATdissolved ALI ZINEDDINE DIDDAOUIactive AMIR KILANIactive ANNE-EMMANUELLE MARIE AMELIE LE GUENactive ANNE-MARIE DOMINIQUE VENTAUXactive ANTOINE KHAYATactive BENEDICTE JAISactive BORIS AMAGLIactive CABINET DU DOCTEUR CHRISTIAN CHAUVINdissolved CABINET DU DOCTEUR SAMIA HOCINE BOUKARIdissolved CATHERINE COUHIERactive CENTRE DE CARDIOLOGIE HAZIZAactive DOCTEUR EMERIC LACARRIEREactive DOCTEUR FAUROUX LAURENT ET ASSOCIESdissolved DOCTEUR LANGEARD FRANK ET ASSOCIESdissolved DR ANTOINE KHAYATactive DR CHIBOUBdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-10-23Dissolved / struck off