DOSSIERS / FATIMA ABBAD
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Sole trader dossier

FATIMA ABBAD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397868787 · 397868787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA ABBAD
fr_inpi
397868787
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1997-11-21
fr_inpi
RUE CAPITAINE RENE BLAZY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN MONTILLAUDdissolvedALAIN RENE GALEAdissolvedBAKTA KEMMADdissolvedBALCON DES ARENESactiveBIRGITTE ROEBERS OLSSONdissolvedCECILE MASdissolvedCOPROPRIETE HESPERIDESactiveCORTEX SARLdissolvedEMMANUEL MIRASdissolvedEVELYNE MARIE BEAUGRANDdissolvedFRANCIS GAUTHIOTdissolvedFRANCK GARGARdissolvedFRANCK LEONdissolvedGEORGES JACQUES OLIVIERIdissolvedGIOVANNI MEGNAdissolvedJEAN LORENZIdissolvedJEAN PIERRE MARETdissolvedJEAN-PIERRE ZARAGOZAdissolvedJOSEPH DI PASQUALEdissolvedJ SANCHEZdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off