DOSSIERS / ABRAHAM ABITBOL
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Sole trader dossier

ABRAHAM ABITBOL

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418103255 · 418103255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM ABITBOL
fr_inpi
418103255
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
1999-12-31
fr_inpi
50 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off