KYBE — See who's really behind any company

Sole trader dossier

ABIR AISSA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-535040810 · 535040810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABIR AISSA

fr_inpi

Registration535040810

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-01

fr_inpi

Dissolved2013-08-30

fr_inpi

Registered address47 RUE DES ACACIAS, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactive ALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolved ALIZEE AUDREY VERLAGUETdissolved ALPEactive ASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactive ASSOCIATION EUROSESAMEactive BELLA NOURA DRIRAdissolved BOURIEZ INFORMATIQUEdissolved CLAUDIE TAMISIERactive DAVID LEDUC ACACIASdissolved DESTIER PHOTOGRAPHIEdissolved DIBdissolved DOMINIQUE BLANCHE GEORGETTE DELATTREdissolved DROP'FOODdissolved FANFAN CHARLES RUBINdissolved FLORIO GENNAROdissolved FRANCOIS MONTMEATactive GEISI LOPES DE OLIVEIRAactive GREGOIRE WILNERactive HAI COMPANYdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-08-30Dissolved / struck off