DOSSIERS / BERNARD JEAN FRANCOIS ABRAHAMI
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Sole trader dossier

BERNARD JEAN FRANCOIS ABRAHAMI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-18
KYBE ID: FR-779665215 · 779665215 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JEAN FRANCOIS ABRAHAMI
fr_inpi
779665215
fr_inpi
dissolved
fr_inpi
2016-08-18
fr_inpi
30 AV ALEXANDRE FLEMMING, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2CACdissolved2CACVdissolved38EME VOIXdissolvedANTOINE JEAN JOSEPH COMBESactiveAUCOURT DESIGN PEINTUREdissolvedAUTO CONCEPTdissolvedCEG MORESTELdissolvedCENTRE D'EXPLORATION DU SOMMEIL ISERE RHONEdissolvedCENTRE D'EXPLORATION SOMMEIL ISERE RHONEdissolvedCENTRE D'OPHTALMOLOGIE DU MEDIPOLEdissolvedCENTRE D'OPHTALMOLOGIE NORD ISEREactiveCLARANT AGENCYdissolvedCRISTINA VILELAactiveDACLdissolvedDIV AUTOdissolvedDOCTEUR CAROLINE SCHMITTdissolvedEMMANUELLE PAILLEdissolvedESPACE PREVENTION SANTE NORD-ISEREdissolvedEXCELYS HABITATdissolvedFLEMING38active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif