DOSSIERS / JACQUES RAYMOND ABENZOAR
← SearchExport PDF
Sole trader dossier

JACQUES RAYMOND ABENZOAR

FRANCE · SOLE TRADER · INCORPORATED 1996-12-09
KYBE ID: FR-410256184 · 410256184 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES RAYMOND ABENZOAR
fr_inpi
410256184
fr_inpi
dissolved
fr_inpi
1996-12-09
fr_inpi
1996-12-13
fr_inpi
LD CADET, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE ZOE PADOUdissolvedASSOCIATION SOLEIL DES ILESactiveAURELIE LAURENT PEROUMALdissolvedAWO-KAactiveCAMILLE ROCHdissolvedCHRISTIAN SIMEON BABELdissolvedCLOTAIRE BONIFACE AMELAISEdissolvedDOROTHEE DUVALLONdissolvedERIC FIFIdissolvedFRED ELMACINdissolvedFREDERIC MARTONdissolvedGASTON INNOCENT FRANCIUSdissolvedGFA TAURUSdissolvedGUY ROLAND BRUNO HOCQUARDdissolvedHECTOR GAETAN LICIUSdissolvedJACQUES RAYMOND ABENZOARdissolvedJEAN-MARIE MICHEL ROGERSdissolvedJEAN MICHEL JEAN-MICHEL SENEdissolvedJEAN-MICHEL LEON GAUDUdissolvedJEAN PIERRE JACQUES JEAN-PIERRE CHALANCONGOdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off