DOSSIERS / ABDALLAH AFOUF
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Sole trader dossier

ABDALLAH AFOUF

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-905068359 · 905068359 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH AFOUF
fr_inpi
905068359
fr_inpi
dissolved
fr_inpi
2021-11-25
fr_inpi
2022-08-05
fr_inpi
14 AV DU XVE CORPS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

AASEM ALSEHNAWIdissolvedABDELKADER BOUCHEdissolvedABDEL KRIM ABDEL KRIM BENBOUKHAdissolvedAdama KOUAMEactiveADARGHELIS YANEY ROA PACHECOdissolvedADEL RIACHEactiveAHMED BEN MANSOURdissolvedAhmed SuleimanactiveALAIN RENE HOEFFELINdissolvedALEXANDRE JEANNEactiveALEXANDRU CORADO BUSTEIdissolvedAli AMOKRANEactiveALI KRALOUAdissolvedALKHAZOUR ROUSLANOVITCH DEDIEVdissolvedAMEUR BELACHKARdissolvedAMEZIANE SADIdissolvedAMINE BOUNOUAdissolvedANDJEI LEMECHENKOdissolvedANDRE GERMAIN GERMAIN ANDRE ARGUELdissolvedANNE FERNANDE DARBESdissolved

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off