DOSSIERS / ABBAS TARAKEMEH
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Sole trader dossier

ABBAS TARAKEMEH

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-853914661 · 853914661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS TARAKEMEH
fr_inpi
853914661
fr_inpi
dissolved
fr_inpi
2020-01-30
fr_inpi
2022-03-04
fr_inpi
6 RUE MARC BLOCH, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NEGREactiveALEXANDRE BOULINEactiveALEXANDRE LOSAactiveANDRE FABIEdissolvedBEATRICE BASSETactiveBERNARD ALFRED DENIS GUILLINIdissolvedBRIGITTE FABREdissolvedBRUNO LAPEYREdissolvedBRUNO MARIE MARC LAMBERTactiveChristopher HadjithomasactiveCLAUDETTE BRUNactiveDOMINIQUE MIKOLACZYKactiveESER KARAKAYAdissolvedETIENNE BOISactiveFRANCIS DAVID PHERONactiveFRANCOIS PETITactiveGeneviève Alice Thérèse VIOLLETactiveGEORGES BESSONactiveGERARD DAVINactiveGERARD DURIXactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off