DOSSIERS / EDWIGE EDWARD ABATI
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Sole trader dossier

EDWIGE EDWARD ABATI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-384428058 · 384428058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDWIGE EDWARD ABATI
fr_inpi
384428058
fr_inpi
dissolved
fr_inpi
1992-02-10
fr_inpi
1994-12-09
fr_inpi
PETIT MANOIR, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactiveAIKI JINJAactiveALAIN SEVERINE OZIERdissolvedASS CLEROSE EN PLAQUES MARTINIQUEactiveASS CONVIVIALITE LOISIR AIDE DETENTEactiveASS LES AMIS DE BELLE CREOLEactiveASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactiveASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactiveASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactiveASSO SOLEIL DE LA PLAINEactiveBLANCHETTEdissolvedCACHIBOUdissolvedCAMILLE ROSETdissolvedCECILE WILBERT JOLYdissolvedCELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactiveCK DIFFUSIONdissolvedDENISE NARCINactiveEDOUARD LAURENT BANNYdissolvedEMERGENCE LAMENTINOISEactiveESPIKOLO J PALdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off