DOSSIERS / RACHED ABASSI
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Sole trader dossier

RACHED ABASSI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879446425 · 879446425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RACHED ABASSI
fr_inpi
879446425
fr_inpi
dissolved
fr_inpi
2019-12-02
fr_inpi
2020-02-29
fr_inpi
RUE CLEMENCEAU, 59552 LAMBRES-LEZ-DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHUFFARTdissolvedALAIN SPIERSactiveASSOCIATION DES PRATICIENS DE LA CLINIQUE SAINT AMEactiveCLINIQUE SAINT AMEactiveJEAN ANDRE COLLETASdissolvedJEAN-CLAUDE KAMBALE MATHEdissolvedMELANIE GISELE ALIDA LEVELactiveMURIELLE RABBATAdissolved[ND]activePAUL GOLDSZTAJNdissolvedPHILIPPE FORGEOISactiveSCM ASAP URGENCESactiveSCM DU VAL DE SCARPEdissolvedSELARL DOCTEUR CHRISTOPHE MAUCOURdissolvedSELARL DU DOCTEUR KAMBALEdissolvedSELARL DU DOCTEUR SARAH PIRESactiveSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS ALAIN GERARD, VIRGINIE LEJEUNE, KONRAD CHRISTOPH STRAUCH, ANNICK GASPAR, TATactiveSOCIETE D IMAGERIE MEDICALE DE DOUAIdissolvedStéphanie MANETactiveSUZANNE CAULLETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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