DOSSIERS / NASSOURDINE ABDILLAH
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Sole trader dossier

NASSOURDINE ABDILLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-922055199 · 922055199 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSOURDINE ABDILLAH
fr_inpi
922055199
fr_inpi
dissolved
fr_inpi
2022-07-04
fr_inpi
2022-11-30
fr_inpi
7 RUE PABLO NERUDA, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedANNA MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedELIE MOUFLET MOUFLETactiveGMAdissolvedGROUPE GBEDIGAactiveIFC CONNECTIONactiveILASSIER BARTHELUSdissolvedJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNOGAYE NDIAYEactiveNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off