DOSSIERS / HACENNE ABDI
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Sole trader dossier

HACENNE ABDI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-25
KYBE ID: FR-398853408 · 398853408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACENNE ABDI
fr_inpi
398853408
fr_inpi
dissolved
fr_inpi
1994-11-25
fr_inpi
1997-01-29
fr_inpi
67 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACEPactiveASANAdissolvedASSOCIATION AIDECactiveBATITECactiveBERNARD LEGRANDdissolvedBONITECdissolvedBRUNO MARZIALIactiveBUREAU ETUDES & RECHERCHES FINANCIERESactiveCABINET J L V SARLactiveCOMPETENCE + IMAGE-EVENEMENTactiveDFE ETUDES ET REALISATIONdissolvedFRANCE DIRECT SERVICEdissolvedHOLMES INTERNATIONAL AGENCYdissolvedHR SERVICESactiveIMPACTdissolvedJOHN CALEB BELDOMdissolvedMAGALI COSMETICS INTERNATIONALdissolvedMAURICE SINESdissolvedMITCHELL CURTISdissolvedMONDIAL DISTRIBUTIONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off