DOSSIERS / AIMAN ABBASSI
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Sole trader dossier

AIMAN ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852259506 · 852259506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMAN ABBASSI
fr_inpi
852259506
fr_inpi
dissolved
fr_inpi
2019-07-05
fr_inpi
2021-12-31
fr_inpi
371 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADEOCOMdissolvedANTOINE ERNEST HADJISdissolvedAYOUBA MOINDJIEdissolvedCAMILLE MARIE ODILE VALERYactiveCLAIRE BELLEMINactiveCOPRO L'ELYSEEactiveDELTASOINSdissolvedDMC CONSTRUCTIONactiveGERARD EMMANUEL LUCASdissolvedHoussem Eddine AZZAGactiveINDIVISION POULET MEDERIC POULET-SIMON ELODIEactiveINDIVISION SEBIRE / LOUATIactiveIND SZAIBRUM GALLERNEactiveINFILIB 8dissolvedjerome gaston christian henaultactiveKOMOREBIactiveMATHIEU VINCENT GUILLAUMEactive[ND]active[ND]dissolvedPAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off