DOSSIERS / ABDESSATAR JLASSI
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Sole trader dossier

ABDESSATAR JLASSI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-439405879 · 439405879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDESSATAR JLASSI
fr_inpi
439405879
fr_inpi
dissolved
fr_inpi
2012-06-15
fr_inpi
2013-12-30
fr_inpi
24 RUE MARCEL SEMBAT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien Esteban LE BRETONactiveANIM'O SERVICESactiveASSOCIATION LAIQUE DES AMIS DES MONUMENTS PACIFISTES DU RHONEactiveCHRISTOPHE DARCHIEUXdissolvedCLOVIS VENTURESactiveEVA VANESSA ESTABLETactiveFARIDA TOUDDIMTEdissolvedFrancois JopactiveJEAN-CLAUDE KELEBOLOactiveJULIEN COUSSARTdissolvedLaurent Louis Roland PREDINEdissolvedLUNAR INVESTactiveMARIO PEDRO DE ALMEIDA REISactive[ND]active[ND]active[ND]active[ND]dissolvedPatrick ChavasactivePHILIPPE VEIGNALdissolvedTOUS DEBOUT POUR ANASactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off