DOSSIERS / DONIA ABDELLI
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Sole trader dossier

DONIA ABDELLI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-899686067 · 899686067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONIA ABDELLI
fr_inpi
899686067
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2023-12-31
fr_inpi
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCERTIS ASSISTANCESdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off