DOSSIERS / ABDELJALIL SBAY
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Sole trader dossier

ABDELJALIL SBAY

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914449244 · 914449244 · 1 sources
RISK SCORE8LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDELJALIL SBAY
fr_inpi
914449244
fr_inpi
dissolved
fr_inpi
2022-06-16
fr_inpi
2022-07-13
fr_inpi
47 RUE DU MARCHE NOTRE DAME, 86000 POITIERS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDELJALIL SBAYfr_inpi · 923381586 · active

Companies at this address

16 total
AGENCE INDUSTRIA DEVELOP ECONOdissolvedASS DES COMMERCANTS DU QUARTIER SAINT CYPRIENactiveASSOCIATION POITOU CHARENTE EUROPEdissolvedASS PROMOTION ET DEVELOP FOIRES MARCHESactiveCLUB CONTACT 2086dissolvedCOMITE DE LIAISON INTERCONSULAIRE VIENNEdissolvedCONF REG POITOU CHARENT UNION ECONOM COMactiveDIRIGEANTS COMMERCIAUX DE FRANCE DCF VIENNEactiveDORI MARTINdissolvedEUGENE LOUIS HUGUENINdissolvedGROUPEMENT ASSOCIATIONS COMMERCANTS POITactiveMAKSIMS NOZDRINSdissolvedMOHAMED ALI BETKAdissolved[ND]dissolvedRESO-OUEST LES ACTEURS ECONOMIQUES DE POITIERS GRAND OUESTactive

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off