KYBE — See who's really behind any company

Sole trader dossier

DANTES PHILIPPE JACQ ABASSI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420652919 · 420652919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANTES PHILIPPE JACQ ABASSI

fr_inpi

Registration420652919

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-12-31

fr_inpi

Dissolved2024-05-01

fr_inpi

Registered addressLAUREAL, 97160 LE MOULE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDE RICHARD VOLNINactive FRANCOIS PIERRE VENANT VENETTE EDMONDE FAUCHERYdissolved FREDDY CHRISTIAN PAYGAMBARactive GWADA BEACH TENNISactive JEAN MICHEL ABEL JEAN MICHEL NARAYASSAMYdissolved JIMMY HEGESIPPE DUCHANTactive KOUDZYE GUADELOUPEactive MARCIANNE LISE MONTRESORdissolved Marie-Cécile BENINactive MARIETTE BERTELYactive matthieu will CAILLEactive MAX ERIC JIOUNANDANdissolved MYLENE MARIE SEYMOURactive [ND]dissolved OCTAVIE JIOUNANDANdissolved RAYMOND MICHEL ABLANCOURTdissolved RENE PIERRE BUFFONdissolved ROGER MONDORdissolved SIMONE COLOGERdissolved WILLY CHRISTIAN NAGALINGOMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-05-01Dissolved / struck off