DOSSIERS / ABDELLAH ZAIM
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Sole trader dossier

ABDELLAH ZAIM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-884530072 · 884530072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH ZAIM
fr_inpi
884530072
fr_inpi
dissolved
fr_inpi
2020-06-23
fr_inpi
2023-12-31
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

736 total

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

ABALLACHE CHABIdissolvedABDALLAH BETTAYEBdissolvedABDALLAH ZLIMAdissolvedAbdelaziz LaazizactiveABDELHADI DJEBBOURdissolvedAbdelhak ChaabnaactiveABDELHAK KHEMISSIdissolvedAbdelhak OUHADDADactiveAbdelhak ZIANEactiveABD EL HAMID ABD EL HAMID DJEDDISactiveABDELILAH CHENNOUFIactiveABDELKADER DECHIRAactiveABDELKADER SADEKactiveABDELKRIM LATRECHEactiveABDELKRIM MAZARIactiveABDELLAH BAKCHICHdissolvedABDELMAJID MAYATdissolvedABDELMALEK BEN HAMMADdissolvedABDELMOLA BEN SLAMAdissolvedABDELMOUMEN ERRAFIKactive

+716 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 736 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off