DOSSIERS / EL ABASSI
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Company dossier

EL ABASSI

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837505346 · 837505346 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EL ABASSI
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837505346
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-15
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67 RUE JOE DASSIN, CZ AYA SERVICES, 34080 MONTPELLIER
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43.99C
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
AS BATShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAMID EL ABASSIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif