DOSSIERS / BEATRICE NELLY ABASSI
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Sole trader dossier

BEATRICE NELLY ABASSI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-07
KYBE ID: FR-792916645 · 792916645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE NELLY ABASSI
fr_inpi
792916645
fr_inpi
dissolved
fr_inpi
2013-05-07
fr_inpi
2014-01-21
fr_inpi
CAYENNE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHIPEL MAIMEOdissolvedASSOCIATION LES PITCHOUNETSactiveAVENTURA GUADELOUPE - MOBILITE EDUCATIVE, CULTURELLE ET CITOYENNE DES ENFANTS ET DES JEUNESactiveCAROLE FRANCINE ENGOULVENTdissolvedCOPR PRADELactiveFAYA AUTO+dissolvedFRANCOIS ARISTIDE JEAN JEANdissolvedFRANCOIS MATOUdissolvedHELENE AUDREY CECILE GUEDONdissolvedINES DJERIBIdissolvedJEAN-CLAUDE EMILE JEAN CLAUDE JENASTEdissolvedJEAN YVES FRANCIQUEdissolvedJERRY JIMMY ALCINDORdissolvedJIMMY GADDARKHANdissolvedJ'MAIMEOdissolvedMICHEL MEDARD QUILLINdissolvedQUILLIN-PETITactiveRASSEMBLEMENT POPULAIRE SAINT FRANCISCAINactiveRENELIER GONTRAN IRDORdissolvedROSIE VIRGINIE VIRINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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