DOSSIERS / ABDEL MONAAM JALLALI
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Sole trader dossier

ABDEL MONAAM JALLALI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878978857 · 878978857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL MONAAM JALLALI
fr_inpi
878978857
fr_inpi
dissolved
fr_inpi
2019-10-25
fr_inpi
2021-12-31
fr_inpi
10 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ARISI BATIMENTdissolvedAUTOCAPSactiveAYNUR OCALactiveCLAUDE CROSTactiveCOMLAN FANDIdissolvedDOMINIK KAROL MAJZERactiveDPO JOSE LUIS MANUEL RODRIGUES FERNANDESactiveEGBdissolvedElisabeth PIERREactiveEMANE AZZAOUIdissolvedFERID KHALDIdissolvedFETAHU BATIMENTactiveGEORGES CHRISTIAN GUILLERMEdissolvedGREEN LOCATIONdissolvedHACER VARLIdissolvedHARUN SOKMAZdissolvedIdriss JallaliactiveJOSE LUIS MANUEL RODRIGUES FERNANDES DPOactiveLanssana SysavaneactiveLES NUITS D'ORIENTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off