DOSSIERS / AHMED ABBAR
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Sole trader dossier

AHMED ABBAR

FRANCE · SOLE TRADER · INCORPORATED 1993-09-21
KYBE ID: FR-318738903 · 318738903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED ABBAR
fr_inpi
318738903
fr_inpi
dissolved
fr_inpi
1993-09-21
fr_inpi
2006-01-15
fr_inpi
27 RUE LOUIS PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AARON AND COdissolvedALAIN PIERRE ALEXIS FOURREdissolvedBELLAMOUR SCIdissolvedBZHdissolvedEC CONSEILSdissolvedHERBATSCHEK INVESTdissolvedJEAN-LUC JACQUES CHOISETdissolvedJONATHAN HERBATSCHEKdissolvedKANBINdissolvedMANIMEXdissolvedNATCHAR DEVELOPMENTdissolvedPARNASSdissolvedPCT.CONSEILdissolvedRAQUEL GONCALVES DOS SANTOSdissolvedSCI DU 11 AVE CLODOALDactiveSPFPL HOSHERdissolvedSTEPHEN CHOISETactiveSTEPHEN CHOISET SASUdissolvedSYND COPRO 27 RUE LOUIS PHILIPPEactiveTIME OFF TRADING DISTRIBUTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off