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Sole trader dossier

ABDEL HABIB FASSASSI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483353876 · 483353876 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDEL HABIB FASSASSI

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Registration483353876

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Statusdissolved

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Incorporated2005-07-01

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Dissolved2014-07-31

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Registered address20 RUE DU GENERAL LECLERC, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMICHAUD ET METTAISdissolved CANDY SANDIA TEIXEIRAdissolved CAPSALONdissolved CHANTAL CLERETdissolved CHARLES EUGENE FRANCOIS LESIREdissolved CLAUDE ALBERT BISSONdissolved CLAUDINE AIMEE ROUXdissolved CLELOTIN COIFFdissolved GHC VOG AMIENS GLactive JACQUELINE MARIE AMICHAUDdissolved JEANNINE FROLOdissolved MONIQUE DENEUXdissolved M PANNETIERdissolved NATHALIE LUCIE RAYMONDE NOTTEBOOMdissolved NICOLE AUGUSTINE HARLEdissolved PASCAL HERCELINdissolved PULSIONdissolved ROSELINE YVONNE BOECKXdissolved SAID ARRASSdissolved SANDWICHERIE DES DELICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-06-20Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-07-31Dissolved / struck off

2014-11-21Dépôt de l'état des créances

2015-09-18Dépôt du projet de répartition

2016-03-18Jugement de clôture pour insuffisance d'actif