DOSSIERS / RUBEN ABOUZDID
← SearchExport PDF
Sole trader dossier

RUBEN ABOUZDID

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852630359 · 852630359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUBEN ABOUZDID
fr_inpi
852630359
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2021-12-31
fr_inpi
26 ALL GEORGES RECIPON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJACQUES BERKOVITSactiveJADE LEONARDO MATEO FENUactiveJULIA NINA LEA ALLALIactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedSCI RISactiveSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolvedSPARKLINGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off