DOSSIERS / ABDEL KHALEK SAWABI
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Sole trader dossier

ABDEL KHALEK SAWABI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326043833 · 326043833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL KHALEK SAWABI
fr_inpi
326043833
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1987-02-02
fr_inpi
137 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLA PETITE AUBERGEdissolvedLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedMARTINE ANNIE GENEVESdissolvedNADIA CLARA AKKACHEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off