DOSSIERS / DAN ABOUAF
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Sole trader dossier

DAN ABOUAF

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-750437592 · 750437592 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAN ABOUAF
fr_inpi
750437592
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2013-01-31
fr_inpi
37 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AADS IdissolvedANDRE PAUL GERARDdissolvedANDRII DZHAZOVSKYIdissolvedATELIER R&CdissolvedBELARMINO DIAS DA FONSECAdissolvedBTP CONCEPTdissolvedCHAOYANG-FOCHdissolvedCZESLAW CZAJKOWSKIdissolvedDB AUTOMOBILESdissolvedELLY HABIBdissolvedFRANCK ALLOUCHEdissolvedGERALDINE LUGASSYdissolvedGUY BILLATdissolvedHENRY SAUTELETdissolvedHOLYGUEST FRANCEactiveJAKOBSON & LUGASSYdissolvedJEAN DECUGISdissolvedJEAN GEORGES SCHNEIDERactiveJEAN LEMAIREdissolvedJULIE BRIZARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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