DOSSIERS / ABDOUL WAHAB CHRAIBY
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Sole trader dossier

ABDOUL WAHAB CHRAIBY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893667709 · 893667709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOUL WAHAB CHRAIBY
fr_inpi
893667709
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2023-12-31
fr_inpi
120 ALL PLEIN CIEL, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdoulaye CamaraactiveAbdoul Fadil Akin-Ola ADJIBADEactiveACHIEPI NDEdissolvedADAMA TRAOREactiveALHAJIE KAMARAdissolvedANNE ELISABETH MARIE RIOdissolvedAUDREY VANESSA FANKAM SIEWEactiveCASSANDRA MATHILDE CHRISTIANE SANITASactiveCHAHOUA HAMAFONdissolvedCHRISTIAN GERARD FELKOWSKIactiveCOCHEN SOUNDactiveCROISY PERAZZONEdissolvedDANIEL GILBERT MARIO CRIPPAdissolvedEDDY PIERREdissolvedEFE CONSTRUCTIONSdissolvedEmmanuel MARC TOLO-TOLO-NZEYactiveERIC VIETdissolvedEugene Sedjlo FassinouactiveFERNANDO MORGADOdissolvedFETH ALLAH SIDI MOHAMMED MALLEMactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off