DOSSIERS / JOEL ABADIA
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Sole trader dossier

JOEL ABADIA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-799813548 · 799813548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL ABADIA
fr_inpi
799813548
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2013-10-15
fr_inpi
18 SQ HECTOR BERLIOZ, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRAHAM MILLERdissolvedAMINATA DIAGNEdissolvedCHRISTIAN FANONIdissolvedDOMINIQUE PAOLOZZIdissolvedELISABETH ATLANdissolvedFISSA TRANSPORTSdissolvedFRANCK BORDIOactiveGabriel Didier LetourmydissolvedJAQUELINE LEGOUERAdissolvedJEROME LEQUETdissolvedJOEL CRUNELLEactiveJORDAN AZUELOSdissolvedLAURENT FRANCOIS MILLERdissolvedMAILYS BISCAYdissolvedMARYLIN MORETactiveMathias Patrick Christophe BONNAFONactiveMILE MISKULINdissolvedNATE OSTEOactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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