DOSSIERS / SIMON ABITBOL
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Sole trader dossier

SIMON ABITBOL

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-325011609 · 325011609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMON ABITBOL
fr_inpi
325011609
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
1985-08-31
fr_inpi
1 RUE AMBROISE THOMAS, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CdissolvedACCROCHE GRAPHICdissolvedA.C.T.E.dissolvedA.D.K.activeAIKOactiveAKTASactiveALIMENTATION TODOdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedASSISTANCE CONTROLE GARDIENNAGEactiveASSISTANCE COURSES MESSAGERIES EXPRESSactiveATELIER REALISATION D'ETUDES ECONOMIQUESactiveBATI PRIMA 75dissolvedBESKARDESactiveBUL GARICUSactiveBULGARICUSdissolvedCAB MEDICAL AMBROISE THOMASdissolvedCAP DIFFUSIONdissolvedCARDOTELactiveCASSIOPEEdissolvedCATHERINE DETENTEdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off