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Sole trader dossier

ABDEL-RAHIM ABBAS

FRANCE · SOLE TRADER · INCORPORATED 2009-08-20
KYBE ID: FR-514350628 · 514350628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL-RAHIM ABBAS

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Registration514350628

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Statusdissolved

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Incorporated2009-08-20

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Dissolved2016-09-15

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Registered address58 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAFID DKHISSIdissolved ANNA KATRINE MADSENdissolved ASS AMICALE DES ARDECHOIS A PARISactive AUVATEdissolved BS-PLOMBERIEdissolved CANPARTdissolved COPR 58 RUE DE CLICHY 75009 PARISactive JOURS TRANQUILLE Adissolved LA PLUME DE DAUPHINEactive LIBERSTILOactive MATHILDE MARIE MADELAINE LUCASactive MICKAEL PIERRE HABIBdissolved MIREILLE SCEMAMAdissolved [ND]active [ND]active [ND]active NICOLAS CHOYEactive PLANETE RASOIRdissolved RAPHAEL CHOYEactive

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off