DOSSIERS / JOEL ABBEY
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Sole trader dossier

JOEL ABBEY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312702954 · 312702954 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL ABBEY
fr_inpi
312702954
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2001-10-16
fr_inpi
21270 PONTAILLER-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FAMILIALE DU HT VAL SAONEdissolvedBENITO BRUNO GROPPELLIactiveCAMPING LA CHANOIEdissolvedCHARLES LOUIS ROBERTdissolvedERIC PASCAL GOURMETdissolvedFINEXPLOdissolvedFRANCOIS COURTOISdissolvedGABRIEL AVENAdissolvedGABRIEL DEVIGNEdissolvedGEORGES PAUL FOURNEYdissolvedJACQUES GARNIERdissolvedLOUISE THORETdissolvedMADELEINE DETROYdissolvedMARCEL LECHLEITNERdissolvedPAUL BERTRANDactivePAUL VERNETdissolvedRENE GRAIPINdissolvedRENE JOURNETdissolvedROBERT THOMASSINdissolvedROLAND PAUPIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOEL ABBEY (principal) matches PEP Joël Abbey — Q66499760. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off