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Sole trader dossier

MARIE ABEGAIL SABLAYAN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-18
KYBE ID: FR-823269154 · 823269154 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ABEGAIL SABLAYAN

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Registration823269154

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Statusdissolved

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Incorporated2016-11-18

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Dissolved2017-02-13

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Registered address35 RUE DU CHEMIN VERT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALPHONSE ZEKA NDOLUVUALUactive AMINE MAIZIAdissolved ASSO BOBOCH' CONNEXIONdissolved ASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.active ASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...active DEMA.93active DOMINIQUE LOUIS DUPERRAYdissolved FADOUA BAILIactive FOUTA TRANSPORT LOGISTIQUEdissolved G MASSOUILLERdissolved HEDI BAILIdissolved H.S.M TRANSPORTdissolved HUBERT HENRI MOYAdissolved ISSA GOMES MENDESdissolved Jaly Félicité TCHIAMAHactive JOSE DE SOUSAdissolved KERIMA JEMNIdissolved LES HALLES DU STADEdissolved MAMADOU BAMBAactive MOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2017-02-13Dissolved / struck off