DOSSIERS / DIDIER ABRAHAM
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Sole trader dossier

DIDIER ABRAHAM

FRANCE · SOLE TRADER · INCORPORATED 1986-10-20
KYBE ID: FR-339149858 · 339149858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ABRAHAM
fr_inpi
339149858
fr_inpi
dissolved
fr_inpi
1986-10-20
fr_inpi
1986-12-31
fr_inpi
1 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCANDICE JENNIFER GBOGBOTSIactiveCLERVEAU ENTREPRISEdissolvedDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGheorghe BUNEAactiveGISELE ARRUDA MELOdissolvedIMED ZAGROUBAdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off