DOSSIERS / ABDELMALEK ABACHI
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Sole trader dossier

ABDELMALEK ABACHI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-09
KYBE ID: FR-444965354 · 444965354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELMALEK ABACHI
fr_inpi
444965354
fr_inpi
dissolved
fr_inpi
2002-12-09
fr_inpi
2020-01-01
fr_inpi
16 AV DE LA RESISTANCE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES BILLAMBULANCEdissolvedAMBULANCES SAINT BARTHdissolvedAMBULANCES YASMINEdissolvedBARTH CONSULTINGdissolvedB.R.CHdissolvedCONSEIL ABSOLU GESTIONdissolvedDAVID BALADE MARTINEZdissolvedGERARD MARC BOULLERYactiveLEILA DOUFIKdissolvedLUMILAdissolvedMARIANNA BENETIdissolved[ND]dissolvedROGER JABLONSKIdissolvedSANDRINE MUGNEROTactiveSCI DU 16 AV DE LA RESISTANCEdissolvedSCI ROGINNdissolvedSCM JABLONSKI-BOULLERYdissolvedSebastien DekeyserdissolvedSELURL DU DOCTEUR ABACHIdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off