DOSSIERS / ABBADI JIMENEZ
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Sole trader dossier

ABBADI JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-789924420 · 789924420 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABBADI JIMENEZ
fr_inpi
789924420
fr_inpi
dissolved
fr_inpi
2012-12-10
fr_inpi
2013-01-31
fr_inpi
55 RUE DES JACOBINS, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2 F CARRIERESactiveACCOMPAGNEMENT DU DEVELOPPEMENT LOCALdissolvedAGIactiveASSOCIATION DE GESTION DE FICHIERS PARTAGES DE LA DEMANDE LOCATIVE SOCIALE NORMANDIEactiveASS REG HABITAT SOCIAL BASSE NORMANDIEactiveBATI REVE 14dissolvedBAUGRUPPEdissolvedB.D.V.A SAdissolvedBEFORE EIGHTdissolvedCAMILLE LAUNAYactiveCHERBOURG - QUARTIER DES BASSINSdissolvedCHRISTIAN AUMONDdissolvedEtienne HUBERTactiveEXPERTS COMPTABLES FRANCE BAS NORMANDIEactiveFBC CAENactiveFIDESIMactiveFLEURY - RUE SAINT ANDREactiveFRANCOISE ANNE-MARIE BLAVETTEdissolvedFRANCOISE YVONNE LOUISE LIZIONdissolvedGILLES FOUCAULTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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