DOSSIERS / ABDA ABDALLAH ISSA
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Sole trader dossier

ABDA ABDALLAH ISSA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-17
KYBE ID: FR-907742688 · 907742688 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDA ABDALLAH ISSA
fr_inpi
907742688
fr_inpi
dissolved
fr_inpi
2021-11-17
fr_inpi
2022-11-17
fr_inpi
138 BD ROBERT SCHUMAN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDALLAH ANFOUANLOUdissolvedABDI FARAH HASSANdissolvedABDIWALI HASSAN YUSSUFdissolvedABDULLAH ABDULHAKdissolvedABOU SOFIANE AHMED MOHAMEDdissolvedADAM HAMAD MOHAMMADdissolvedAHMAT JIDDAdissolvedAHMED ABDELKADER AHMED ALBITYactiveAhmed BUSHRA YUSEFactiveAHMED MOHAMED ABAKARdissolvedAK AUTOdissolvedALI HUSSEIN MOHAMEDdissolvedAZZEDINE ADAMdissolvedBERCKMANS HARNOISdissolvedBOUABDELLAH BOUGUETTAIAdissolvedDANIEL MEDHANIEdissolvedDEMBA GASSAMAactiveDIDIER NGOLAdissolvedFAISAL MOHAMMED ABAKERdissolvedHAM ALNAZIR MOHAMMEDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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