DOSSIERS / ABACA SERAPHIN
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Sole trader dossier

ABACA SERAPHIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-11
KYBE ID: FR-352641443 · 352641443 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABACA SERAPHIN
fr_inpi
352641443
fr_inpi
dissolved
fr_inpi
1989-12-11
fr_inpi
1990-03-31
fr_inpi
9 RUE DES INNOCENTS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACADEMIE NATIONALE DE KUNG FUactiveALEXIS BIZIEREdissolvedANTOINE JOSEPH PAOLI PANDOLFIdissolvedAYLO PATRIMOINEactiveBACHIR DIALLOactiveCARLOS OSMAR SALAZAR TORNEROactiveChloé Justine HamonactiveCLAUDE GUYOTdissolvedCP INVESTactiveDANIEL ROOSdissolvedDGC MANAGEMENTactiveELLIOT IMBERTactiveFABIEN LAZEactiveFABRICE DUCOURETdissolvedGERARD MEEUSdissolvedINDIV BLADOCHA GUILLAUME ET CORRALES WENDYactiveJEAN CHRISTOPHE OLLIVIERdissolvedJEANNETTE NOHE MASSAdissolvedJEAN-PAUL RAMOSdissolvedJOYCE CAMILLE KETTERINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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