DOSSIERS / MICHEL ABADIE
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Sole trader dossier

MICHEL ABADIE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-879089266 · 879089266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL ABADIE
fr_inpi
879089266
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedBADIdissolvedCALOGERO FIORELLOdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJACQUELINE JEANNE MONIQUE BORNECQUEactiveJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMOHAMED AMINE HAJ KACEMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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