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Sole trader dossier

ROGER ABIB

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304445372 · 304445372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER ABIB

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Registration304445372

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2020-09-30

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Registered address15 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG - TRANSPORT PRIVEdissolved A&M CONSULTINGdissolved ANNE LAUREdissolved AULNAY ENERGYdissolved BERATdissolved Dejan Mihailovicdissolved EFFILIGNEdissolved EVELYNN DALLASERRAdissolved FLdissolved H. M SARIDASactive JEAN PIERRE MASSERONdissolved KL GROUPdissolved LYSdissolved MARIE-THERESE DAGUETdissolved MATHIASdissolved M-C BRANCHUdissolved MOHSSINE CHBIHI LOUHDIdissolved MYRIAM NELLY DELLASERRAdissolved REDA CHBIHI LOUHDIdissolved SARL XEZALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-30Dissolved / struck off