DOSSIERS / MARIE JOSE ABELLI
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Sole trader dossier

MARIE JOSE ABELLI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-05
KYBE ID: FR-381674910 · 381674910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JOSE ABELLI
fr_inpi
381674910
fr_inpi
dissolved
fr_inpi
1991-04-05
fr_inpi
1993-11-30
fr_inpi
LD CADET, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZOE PADOUdissolvedASSOCIATION SOLEIL DES ILESactiveAURELIE LAURENT PEROUMALdissolvedAWO-KAactiveCAMILLE ROCHdissolvedCHRISTIAN SIMEON BABELdissolvedCLOTAIRE BONIFACE AMELAISEdissolvedDOROTHEE DUVALLONdissolvedERIC FIFIdissolvedFRED ELMACINdissolvedFREDERIC MARTONdissolvedGASTON INNOCENT FRANCIUSdissolvedGFA TAURUSdissolvedGUY ROLAND BRUNO HOCQUARDdissolvedHECTOR GAETAN LICIUSdissolvedJACQUES RAYMOND ABENZOARdissolvedJACQUES RAYMOND ABENZOARdissolvedJEAN-MARIE MICHEL ROGERSdissolvedJEAN MICHEL JEAN-MICHEL SENEdissolvedJEAN-MICHEL LEON GAUDUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off