DOSSIERS / JAMEL ABDENNACEUR ABBASSI
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Sole trader dossier

JAMEL ABDENNACEUR ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-23
KYBE ID: FR-341586824 · 341586824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAMEL ABDENNACEUR ABBASSI
fr_inpi
341586824
fr_inpi
dissolved
fr_inpi
2001-07-23
fr_inpi
2007-08-31
fr_inpi
12 RUE DES ORCHIDEES, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AOUNAOUNdissolvedBERNARD CHARLES MERESSEdissolvedBRUNO DESTRIBOISdissolvedCAMPUS CAFEactiveCONCEPT NUTRI' SPORTactiveDANGORIdissolvedDOUBLE RactiveDSQUARED2 SARLdissolvedEMERAUDEactiveENT GLE TRAVAUX MACONNERIE BETON ARMEdissolvedEXPORTSICILYactiveFLR CONSTRUCTIONactiveGENOLIER WEILLER CHOQUENET CHARRIERactiveGERARD JEAN PASCAL BORGIAdissolvedGIANCARLO COLANTONIdissolvedHAMPSHIREdissolvedIMMO HOOKEDdissolvedJEAN PAUL CANOVAactiveJPM CONSEILdissolvedLA FRANCAISE DES METAUX RARESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off