DOSSIERS / JASSEM ABADI
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Sole trader dossier

JASSEM ABADI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849970033 · 849970033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JASSEM ABADI
fr_inpi
849970033
fr_inpi
dissolved
fr_inpi
2019-04-10
fr_inpi
2022-02-11
fr_inpi
2 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAUGUSTINE BAMOKENAdissolvedAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedDMdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedIB IMMO INVESTactiveISMAT HASSAN KHALILactiveJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMATH EN MAINdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off