DOSSIERS / ERIC HERVE ABBAS
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Sole trader dossier

ERIC HERVE ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493962849 · 493962849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC HERVE ABBAS
fr_inpi
493962849
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedAXIM INVESTMENT 2dissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100