DOSSIERS / HASSAN ABBACH
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Sole trader dossier

HASSAN ABBACH

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-480528025 · 480528025 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN ABBACH
fr_inpi
480528025
fr_inpi
dissolved
fr_inpi
2023-01-09
fr_inpi
5 ESP COMPANS CAFFARELLI, BAT A CS 57130, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGORA RENAISSANCE SERVICESdissolvedAGRECOLOdissolvedAK ENERGIE GARONNEdissolvedAMJAD EL MAIZIdissolvedARTYERISdissolvedASB CONNEXION LOGISTIQUEdissolvedBRETHELdissolvedBRM MIDI-PYRENEESdissolvedERIK ET KdissolvedEURL AZUR SURVEILLANCEdissolvedFDZdissolvedFLEXIMMO 31dissolvedGOMES DALLAGEdissolvedGREGORY CONSEILSdissolvedGS SECURITEdissolvedHYGEE SERVICESdissolvedLE SAINT LUNDIdissolvedLUXE VALLEYdissolvedMARIE-AGNES MICHELINE BOURGAULT-CAUBRIEREdissolvedNAMSAIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif