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Sole trader dossier

ANTHONY ABBADI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824691588 · 824691588 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY ABBADI

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Registration824691588

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Statusdissolved

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Incorporated2017-01-03

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Dissolved2019-01-16

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Registered address52 BD DE LAS BIGUES, 66140 CANET-EN-ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.C.Sdissolved ALAIN SETIFdissolved ALPHA VERANDA 66dissolved ANDRE BACHdissolved AUDREY STEUXdissolved BIKERdissolved CANET INFORMATIQUEdissolved CHRISTINE THUILLIERdissolved CIBLE COMMUNICATIONactive CLAUDE CHRISTIAN BLANCdissolved CLAUDE PHILBERTdissolved DISTRISUNdissolved EUGENE JOSEPH DANIEAUdissolved EUROPE DISTRIBUTION SERVICESdissolved FABIENNE DARNAUDdissolved FRANCOIS GOMMESdissolved HERVE ROBERT BONNALdissolved HOME PRESTIGE FRANCEdissolved INTER CONTINENTAL IMMOBILIERactive JACQUES EUGENE POIGNONNECdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2019-01-16Jugement d'ouverture de liquidation judiciaire

2019-01-16Dissolved / struck off

2020-01-29Jugement de clôture pour insuffisance d'actif