DOSSIERS / CHARLES ABELA
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Sole trader dossier

CHARLES ABELA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-384257788 · 384257788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES ABELA
fr_inpi
384257788
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1992-03-31
fr_inpi
11 RUE PIERRE DEMOURS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE LETHUdissolvedANNAPAGEdissolvedASS GRETAFactiveASS INT DEVELOP RESEAU GPE ETUDE AFRIQUEactiveBOUCHERIE DEMOURSdissolvedCANNELLE SERIGOSdissolvedCatherine Henriette Anne PhilippeactiveCHANTAL FAUREdissolvedDELPHINE BARTEMENTdissolvedEUGENE AMOUYALdissolvedG F TdissolvedJACK JAMES SYLVAIN REVERDYdissolvedJEAN CHENUETdissolvedJEAN CLAUDE EMILE DASTEdissolvedJMPGdissolvedLEMAXKUN SCIactiveMCRRdissolvedRAPHAEL YANN MALO PONTAISactiveSCI BARTEMENT DE SAINT GENESTdissolvedSCI L'ORPINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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