DOSSIERS / ABDELMOGNI ABOUELWAFA SALEM
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Sole trader dossier

ABDELMOGNI ABOUELWAFA SALEM

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908157308 · 908157308 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMOGNI ABOUELWAFA SALEM
fr_inpi
908157308
fr_inpi
dissolved
fr_inpi
2021-12-15
fr_inpi
2024-12-31
fr_inpi
57 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM LAFRINDIdissolvedA.D. DEMARENOVactiveALI DAOUDIdissolvedAMINE ET-TOUMIdissolvedAROUSSIA BEN HARIZdissolvedAYMAN ELMESERYdissolvedBATI ETANCHEdissolvedBELAID BENSLIMANEdissolvedBWTactiveCOFIGESTdissolvedDGS MOBILITYactiveEL HOUSSIN YAHIAdissolvedEL MANARdissolvedERIC JEAN CLAUDE PHILIPPE ANQUETILactiveFASA CONFECTIONdissolvedGOUT D'ASIEactiveIFRA MOUSSA GUEYEdissolvedION BATdissolvedJOVAN TODOROVICdissolvedLAMINA TAMBADOUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off