DOSSIERS / HAIFA ABASSI
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Sole trader dossier

HAIFA ABASSI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-517721296 · 517721296 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAIFA ABASSI
fr_inpi
517721296
fr_inpi
dissolved
fr_inpi
2009-10-29
fr_inpi
2010-02-27
fr_inpi
10 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alix Marie Dorothée LandryactiveALVAZA HOLDINGactiveANNIE DARRICARREREdissolvedASSOCIATION SAR 79activeAUDIT FINANCE CONSULTINGdissolvedCARLA COSTA DE OLIVEIRAactiveCATHERINE WALLISKYdissolvedCECILIA OUALIactiveDANIEL COUTHURESactiveDayal MITRAactiveDEN SUSICdissolvedEdgar CouchonactiveEMMANUEL SALAactiveEXPERTISE FINANCE CONSULTINGdissolvedFRANCOISE MARIE TRUCHOTdissolvedGABRIEL DE MONTEYNARDactiveGBA AUDIT ET FINANCEdissolvedGEORGES GUIGUESdissolvedGERARD JEAN LUCIEN VALINdissolvedGUY FRANCOIS BOURGADEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off