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Sole trader dossier

SAADIA EL AABSI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349853994 · 349853994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAADIA EL AABSI

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Registration349853994

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Statusdissolved

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Incorporated1989-03-01

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Dissolved1900-01-01

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Registered address14 PL DU NOMBRE D'OR, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1M21T INVESTISSEMENTdissolved CAROLE VICENTEactive CHANSOMESOLdissolved DAVID GEORGES CASALdissolved DERCHAdissolved DH RESTOactive DUNDYdissolved EL PASOdissolved FRANCOISE MUCCINIdissolved GO GO GOdissolved JEAN PIERRE MARTYdissolved LE MORGANdissolved MAXNATdissolved [ND]active NORDINE BENHAMIMEDdissolved PATRICK LE SEC'Hdissolved SARL H2Mdissolved SOC INVESTIS ET EXPLOIT LAIFFER Sdissolved SOC INVESTISSEMENT EXPLOIT MEDITERRANENNactive TANGERAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off