DOSSIERS / CHARLINE ABED
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Sole trader dossier

CHARLINE ABED

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750118473 · 750118473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLINE ABED
fr_inpi
750118473
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-03-15
fr_inpi
3 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE IVANSKYdissolvedCEDRIC NOVEMBREactiveCELINE GODARdissolvedCTIM TENESSEEactiveDAMIEN FREDERIC NICOLAS SOULOSactiveFLORENCE URIOT HUSSdissolvedFLORIAN ANTHONY CASSINIactiveGABRIEL BENGUIGUIdissolvedHABIB BEN ABBESSALEM H'FAIEDactiveHASSAN SANIFdissolvedINDIVISION BOVA-DUPONTactiveINDIVISION MERCATI - CLARENactiveISABELLE PERROUDactiveJEROME GUICHARDdissolvedJEROME YANN MICKAEL LEVYactiveJ S IMPORTdissolvedKIATTY KASSAdissolvedLAHCEN BEN TAOUZALTdissolvedLAHCEN IBRAHIMIdissolvedLOUIS RENZACCIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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