DOSSIERS / ABDULQASIM MOHAMMED ABDALMAGEED
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Sole trader dossier

ABDULQASIM MOHAMMED ABDALMAGEED

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-900466319 · 900466319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDULQASIM MOHAMMED ABDALMAGEED
fr_inpi
900466319
fr_inpi
dissolved
fr_inpi
2021-06-11
fr_inpi
2022-01-05
fr_inpi
10 RUE CHARLES PEGUY, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKHOBATdissolvedALPHONSE ELIONactiveANDRE JEAN CLAUDE MAHIEUdissolvedAnissa BelaidactiveASSO AIDE A L'EDUCATION ET LA FORMATION PROFESSIONNELLEactiveAUTREMENT JEUNESdissolvedBALLA SAMATEactiveBATI FRANCE 2018activeBLK TRANSPORTdissolvedBRAHIM REZIGdissolvedCLEAN4 YOUdissolvedCOUGHTactiveDASSE GNAGBIdissolvedFRANCINE N'ZINGOactiveHAKIM ALIdissolvedHAWA SOUMAREdissolvedJEAN PATRICK SAMBOUdissolvedLAURENT PIERRE MANCEAUdissolvedL'OEIL DU CYCLONEactiveLOULOU NKUENOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 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