DOSSIERS / ABDESSAMAD ALLALI
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Sole trader dossier

Abdessamad Allali

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-931596225 · 931596225 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdessamad Allali
fr_inpi
931596225
fr_inpi
dissolved
fr_inpi
2024-08-23
fr_inpi
2025-05-26
fr_inpi
334 RUE nicolas parent, 73000 Chambéry
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

248 total

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

2 C PEINTUREdissolved2IP SOLUTIONSdissolvedAAT'SdissolvedACQUARTZactiveAD BATIMENT SAVOIEdissolvedADS ALPES DECRASSAGE SERVICEdissolvedADTECHdissolvedAGAPE SASactiveAGNES MICHELE HUNNIBALactiveALLTRADEdissolvedALMALYAactiveALPARCAdissolvedALPES CONCEPTIONdissolvedAL TAXIdissolvedALYSES TRANSPORTS ET SERVICESdissolvedAMELIE NOIRETdissolvedAMO738dissolvedAMT SERVICEdissolvedANNICK PIERRETTE EDITH PERRESdissolvedANSELME CLERGEOTdissolved

+228 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off