DOSSIERS / ARMAND ABECASSIS
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Sole trader dossier

ARMAND ABECASSIS

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-539111138 · 539111138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND ABECASSIS
fr_inpi
539111138
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2011-09-01
fr_inpi
7 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADINE MARIONactiveANARCHIE PARISdissolvedCARADHRASactiveCLOTHILDE MARIE EMMANUELLE LARDEUXdissolvedC.O.I. CORINNE ORBACH IMMOBILIERdissolvedCOLLECTIF POUR LE RESPECT DE LA PERSONNEactiveEA HOLDINGdissolvedHELOISE LUCE MARIE LARDEUXdissolvedJAIME CHRISTINA RANDLEactiveJEAN LOUIS RIALLINdissolvedJMS PRODdissolvedJORALdissolvedJULIENNE KINGUE JONGdissolvedMARCEL ANDRE PIELdissolvedMAR FUTURE INVESTdissolvedMICOL MECCHIAactiveMOHAMED BEN SALAHdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off