DOSSIERS / ABDALLAH KRAIEM
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Sole trader dossier

ABDALLAH KRAIEM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884525346 · 884525346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDALLAH KRAIEM
fr_inpi
884525346
fr_inpi
dissolved
fr_inpi
2020-06-23
fr_inpi
2023-12-31
fr_inpi
19 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER LAZARdissolvedACTIF IMMOBILIERdissolvedADNANE JIKHactiveALAIN FULBERT ANAISdissolvedBFB (BANGLADESH FRANCE BUSINESS)dissolvedCHILLY FRUITSdissolvedDIAMANTINA BELA MARTINS GONCALVES CHAVESdissolvedFASHION AFFAIREactiveGUY AGUINGOactiveIA PULSIONactiveJENAH LOOKdissolvedLES SECRETS DE LA BEAUTEactiveLOUIS BOSSUETdissolvedMARIE ANGE POTdissolvedMOURAD LIANIdissolved[ND]activeND.LCL TAXIactiveNICOLE MINELLI-MOURANDdissolvedPINOCCHIOdissolvedSEBASTIEN JANIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off