DOSSIERS / FAHD KAABAT
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Sole trader dossier

FAHD KAABAT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-791934953 · 791934953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAHD KAABAT
fr_inpi
791934953
fr_inpi
dissolved
fr_inpi
2013-03-08
fr_inpi
2013-04-30
fr_inpi
20 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE BASSONdissolvedASSOCIATION DE LOCATAIRES 20 RUE DE LA GLACIEREactiveASSOCIATION ORCHESTRE A L'ECOLEactiveASSOCIATION PLACE NET.FRactiveBERNARD FARGEAUactiveBOOMERANG PRODUCTIONSactiveBRUITS DU MONDEactiveC.RECHERCHE ETUDE ANGLO AMER CIVIL TEXTUactiveDANIELE BILLARDactiveEL HADJI TANDIANdissolvedFRANCOIS XAVIER DOMINIQUE PEDROTactiveFREDERIC OLIVIER BARBANdissolvedHENRIETTE GNAGNEactiveINDIVISION BLETRYactiveJEAN MARC JOSE DOS SANTOSactiveJEANNIE MAITRONactiveJILL PEARL RATERARINIVO HAMILTONactiveLA BULLE PARISIENNEactiveLINDA ARLETTE N'DOUNGAdissolvedMARTINE ALBOUYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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