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Sole trader dossier

DRISS ABABOU

FRANCE · SOLE TRADER · INCORPORATED 1997-02-20
KYBE ID: FR-404970113 · 404970113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDRISS ABABOU

fr_inpi

Registration404970113

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Statusdissolved

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Incorporated1997-02-20

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Dissolved1998-03-31

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Registered address125 RUE GABRIEL PERI, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKHDAN ASLAMBEKOVITCH HABLAEVdissolved ALAIN MICHEL BRUNdissolved ANDREE DELORMEdissolved ANDRE LARDONdissolved ASSOCIATION ESCAPADESactive ASSOCIATION MADININA MUSICactive ASSOCIATION STEPHANOISE DE MODELISME FERROVIAIRE ET D'ANCIEN MATERIEL ASMFAMactive AURORE LACHENYdissolved BADR TALIBIactive BELGACEM JANDLIdissolved BLANCHARD FRERESdissolved BRUNO ANDRE YVES LANGLOYSdissolved CLAUDETTE RULLIEREdissolved COPROPRIETE BELLEVUEactive DISTRIBUTION MEDICALEactive DYLAN CORIN ALI BELFACIactive ELISABETH LENOIRdissolved EMILIE VINCENTE JOSEPHINE ROLdissolved EMIR SAHANdissolved E.R.S.active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off