DOSSIERS / ISSAM ABBARI
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Sole trader dossier

ISSAM ABBARI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844878579 · 844878579 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISSAM ABBARI
fr_inpi
844878579
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2019-03-01
fr_inpi
41 RUE DU PRESIDENT WILSON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN THOMASdissolvedALEXANDRE SONTEdissolvedALEX SECURITE PRIVEEdissolvedBASSIROU SOWactiveChiheb AdnanedissolvedDELUSHA ANGELO DOUGLASactiveFILIPE SIMOESdissolvedITS2dissolvedJACQUES VASSEURdissolvedJESSICA STEPHANIE HARPONdissolvedLUKEdissolvedMARVIN BOKOKOLI-BOTSITSIactiveMONTASAR BOUZOMMITAdissolvedNASREEN AKHTARdissolvedNET PROF SERVICESdissolvednicolas david clodomaractiveNORD BATIMENTdissolvedPCDdissolvedRONALD VICTOR BOKOKOLI-BOTSITSIdissolvedTHIERRY LUCIEN CAROLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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