DOSSIERS / SALAH EL ABED
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Sole trader dossier

SALAH EL ABED

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852192624 · 852192624 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALAH EL ABED
fr_inpi
852192624
fr_inpi
dissolved
fr_inpi
2019-07-05
fr_inpi
2019-12-27
fr_inpi
19 RUE DE ORESTIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC INTERNATIONALdissolvedAleksei SlepakovactiveALPHASURdissolvedANGELO MARIA GASPARROdissolvedCHARLES ROQUESdissolvedCHLOE VILAdissolvedDA2 AGENCYactiveFRANCINE ANNA GALFREdissolvedGAMdissolvedLAS TERRENAS CAFEdissolvedLEONID SLEPAKOVdissolvedMARIAGE A VOTRE IMAGEdissolvedMICHEL GUIDONdissolvedMONDE OUVERTdissolvedMOUNA ER RAMIdissolved[ND]dissolvedROGER CHARPENTIERdissolvedSALON MINAIAactiveSANDRINE JACQUELINE CHRISTINE MARABUTOactiveSTEPHANIE AYARSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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