DOSSIERS / DANIEL ABITBOL
← SearchExport PDF
Sole trader dossier

DANIEL ABITBOL

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-414182717 · 414182717 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ABITBOL
fr_inpi
414182717
fr_inpi
dissolved
fr_inpi
1991-08-01
fr_inpi
2024-11-07
fr_inpi
8 RUE D'AUTEUIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM ARIEL ALAIN MESSASdissolvedAGNES DE NAYNASTdissolvedANAFERNANDA ANA FERNANDA GOMEZdissolvedARNAUD LAPLANCHEdissolvedBANZAI CAPITALdissolvedBERNARDINO DOS SANTOS VILA FRANCAdissolvedCATHERINE MEUNIERactiveCELINE KNECHTdissolvedCHAVICdissolvedFERRANDIdissolvedFRANCOIS FAURE RENOVATIONdissolvedFRANCOIS PIERRE JEAN FAUREdissolvedGERARD VIGIERdissolvedGOLDEN EYESdissolvedHUBERT JEAN MARIE ROUCOUSdissolvedJULIEN DAVID LUCIEN MAMANdissolvedKARIMA BENHADIactiveMICHEL ALBERT LELIEVREdissolvedmohammad sabir omariactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Autre jugement de clôture
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances