DOSSIERS / ABDELLAH ZABIR
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Sole trader dossier

ABDELLAH ZABIR

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920233301 · 920233301 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH ZABIR
fr_inpi
920233301
fr_inpi
dissolved
fr_inpi
2022-10-10
fr_inpi
2022-11-07
fr_inpi
23 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Companies at this address

51 total

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

ABDELMJID WAHALAdissolvedABY SEYEactiveA C J TOURSdissolvedADAMOU TANKO ADAMOU PEMPEMEdissolvedADRIEN MAHADOOdissolvedAMMAR BOUKHCHEMdissolvedANDRZEJ GRZEBIELUCHAdissolvedBAC ETANCHEITEdissolvedBOGIVENdissolvedCECILE BERNARDdissolvedDANIEL CAREYactiveDELTA DECORdissolvedEDDY EUGENE HIPPOCRATEdissolvedETEMdissolvedFABIENNE SUZANNE PORLIERdissolvedFRANCK PROSPER NGOUGOUdissolvedGENERATIONS - ITdissolvedHAMID IBN ESSAIDactiveHAMMED LASRIdissolvedHELIN S.A.R.L.dissolved

+31 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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