DOSSIERS / ABDELILAH GHAZALI
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Sole trader dossier

ABDELILAH GHAZALI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-894699586 · 894699586 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELILAH GHAZALI
fr_inpi
894699586
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2021-10-26
fr_inpi
23 RUE EDITH PIAF, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABRAHAM TOLEDANOactiveAIDA DIASSE DIOPdissolvedALEXIS NZOUANKEU VTCdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE 23 RUE EDITH PIAF CHEVILLY-LARUEactiveAMOR BEN BRAHAMactiveASSITA DOUMBIAdissolvedDIPELdissolvedDJEMEL ALI LAMRAOUIdissolvedFABIEN RAYMI FRANCILIETTEdissolvedJEAN AYMARD LEBEAUactiveKARIMA IBRIRdissolvedLISA SOUAKEdissolvedLOC AUTO942dissolvedMOHAMED ALLAMAdissolvedMOHAMED HADJ MIRAOUIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeOLIVIER MONDIBAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off