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Sole trader dossier

ABBAS DAVOODI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790503593 · 790503593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABBAS DAVOODI

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Registration790503593

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Statusdissolved

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Incorporated2013-01-15

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Dissolved2015-09-01

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Registered address101 AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AS PRESTIGEactive BENJAMIN DELESSERT GROUPEactive C & C CONSEILactive DE COSTER FINANCESdissolved DIAMARactive ELUXIORactive EVEREST HOMEactive GHADA LIMOUSINESactive IDEVEAactive KINGDOM/COMactive LA CITE DU SPORT AMENAGEMENTactive LA CITE DU SPORT EXPLOITATIONactive LA CITE DU SPORT PROMOTIONactive LIDY ADVANCED HEALTH SYSTEMactive LMOB HOLDINGactive LUAN MINH GILBERTactive MADISONdissolved MICHELE CANDALAactive MILLENNIUM BRANDSactive MJV FINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off