DOSSIERS / FOUAD ABBES
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Sole trader dossier

FOUAD ABBES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848523148 · 848523148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD ABBES
fr_inpi
848523148
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2020-12-17
fr_inpi
123 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJ SERVICESactiveASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveBOUALEM EL KHEDIMdissolvedCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDE ANGILERIdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveDOMINGOS VARELA SEMEDOdissolvedES BUISNESSactiveFAKHRI MBAREKdissolvedFETHI BENYAHIA-TANIdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off