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Sole trader dossier

DANIEL ABECASSIS

FRANCE · SOLE TRADER · INCORPORATED 1982-05-02
KYBE ID: FR-306035619 · 306035619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ABECASSIS

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Registration306035619

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Statusdissolved

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Incorporated1982-05-02

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Dissolved2003-12-31

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Registered address176 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADELINE OLIVIA SIMONactive ADRIAN MARIO LIPSITZdissolved AMAR MAHIOUSdissolved ASSOCIATION SITA LANTAAactive AUDREY BARTONactive BAZARactive BENICHWU IMMOactive BOMBAY MASALAdissolved CHENNAI BHAVANactive COPROP 176 RUE DU FG ST DENIS 75010 PARISactive GEORGES BRICOUTdissolved HACENE MAKOURdissolved INDIVISION MILENE WU NICOLAS BENICHOU LMNPactive KASHI ET YAHOUactive LA BONNE TABLEactive Laurent Henri SCHWARTZactive LES AMI.E.S DE BAZARactive LOUNES MAHIOUSdissolved MASALA MASTERS INTERNATIONALdissolved MILENE WUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off