DOSSIERS / OLIVIER ABDOUN
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Sole trader dossier

OLIVIER ABDOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832274781 · 832274781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER ABDOUN
fr_inpi
832274781
fr_inpi
dissolved
fr_inpi
2017-09-18
fr_inpi
2018-07-31
fr_inpi
20 BD D'ALGERIE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKAMEL BEN SOLTANEdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMATHIEU FRANCOIS DAVID MARGUERINactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedMMK INVESTdissolvedNADIA CLAUDIA MARTINYdissolved[ND]active[ND]dissolvedNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactivePATRICE MAGNEactivePATRICIA KRAFFTactive

+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 ~10 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