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Sole trader dossier

ABILIO HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438237562 · 438237562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABILIO HENRIQUES

fr_inpi

Registration438237562

fr_inpi

Statusdissolved

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Incorporated2001-07-01

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Dissolved2013-11-24

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Registered addressAV DU GRESIVAUDAN, 38570 TENCIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE AZUELOSdissolved EAUX CLAIRES DISTRIBUTIONdissolved EMISLIMdissolved ERIC LAURENTdissolved ERIC RENE AIME EMIEUXdissolved FRANCK ROLANDOZdissolved FRANCOISE LEPAINdissolved GILBERT MATHIEUdissolved JORDAN MARTINANDdissolved LE ST CHRISTOPHEdissolved MONIQUE ALBERTE M CLOTdissolved OCM INDUSTRIEdissolved RHONE VALLEEdissolved ROTI LANDactive SCI PASSOUKAdissolved SOPHIE RIVENSdissolved TENCIN DISTRIBUTIONdissolved TENDISdissolved TOTAL RENOV - D&COactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-24Dissolved / struck off