DOSSIERS / ABBY GAIL HACKER
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Sole trader dossier

ABBY GAIL HACKER

FRANCE · SOLE TRADER · INCORPORATED 1992-09-10
KYBE ID: FR-388406175 · 388406175 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABBY GAIL HACKER
fr_inpi
388406175
fr_inpi
dissolved
fr_inpi
1992-09-10
fr_inpi
1992-12-30
fr_inpi
MARINA POINTE DU BOUT, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

AKAYA SCIdissolvedALBERT GUALBERT JAMESactiveANNICK MARIE NICOLE HILLIONdissolvedANNIE-CLAUDE CECILE TAMIOTTIdissolvedASS COMMERCANTS POINTE DU BOUTactiveATECHMARdissolvedBERNARD JEAN-LOUIS LACOSTEdissolvedBERNARD LASNEdissolvedBERNARD MAHEdissolvedBERRIdissolvedCAROLE MARIE LOUISE TORCHEUXactiveCATHERINE RUSCHEdissolvedCELINE CYRILLE DANDRIEUXdissolvedCHEZ GILLESdissolvedCHRISTIAN ANDRE DEBIERREdissolvedCHRISTIAN JEAN MARIE BOUFFARDdissolvedDANIEL RAUCHdissolvedDANIEL TANASIactiveDANIMIdissolvedDEYRENdissolved

+150 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 170 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off