DOSSIERS / ABASS KHAN BANKER
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Sole trader dossier

ABASS KHAN BANKER

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848720041 · 848720041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABASS KHAN BANKER
fr_inpi
848720041
fr_inpi
dissolved
fr_inpi
2019-03-06
fr_inpi
2019-03-18
fr_inpi
156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactiveCECILE PELTIERactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedGERARD CLAUDE RENALD ELIE TOUATIdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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