DOSSIERS / ABRAHAM ALBERT ABOUGHANINE
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Sole trader dossier

ABRAHAM ALBERT ABOUGHANINE

FRANCE · SOLE TRADER
KYBE ID: FR-541035408 · 541035408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM ALBERT ABOUGHANINE
fr_inpi
541035408
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
4 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABOUGHANINE ZOHARdissolvedALAIN SCHULTZdissolvedANTOINETTE JACCUSSEdissolvedBARBARA LUCIA EMANUELLIdissolvedBERENICE IMMOBILIERdissolvedBERNARD ANDRE GEORGES BOURBONactiveCANASTELdissolvedDIFFUSION AZUREENNE DE RADIO ELECTRICITEactiveETECHSECURITYdissolvedFRANCIS DESIRE VANDERSYPEdissolvedFREDERIQUE AZUELOSdissolvedGISANGEdissolvedGISELE KHAYATdissolvedIZEL ET ZARAdissolvedJ.A.B. DISTRIBUTIONactiveKROCKdissolvedKRYSTYNA DUDEKdissolvedLA BRISE DE JASMINdissolvedLA PALMERAIEdissolvedLES GREISSdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off