DOSSIERS / KHALIL ABBASSI
← SearchExport PDF
Sole trader dossier

KHALIL ABBASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881741953 · 881741953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL ABBASSI
fr_inpi
881741953
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2023-12-31
fr_inpi
16 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELLAH CHAMOUdissolvedAHMED DHAFER DAKHLIdissolvedAMARA MAHDHIactiveAMTECHINFO CONSULTINGdissolvedASSIA HADDADdissolvedASSOC REDIDENTS DU VALLONAactiveCENTRE EVANGELIQUE DE PARIS (CEP)activeDOMINIQUE COULAUDdissolvedERWAN GABOR SZOLLOSIdissolvedFANDI CONSULTINGdissolvedFEDERATION DES CENTRES SOCIAUX ET SOCIOCULTURELS DES HAUTS-DE-SEINEactiveGABRIEL EMMANUEL SYLVAIN BOUVIGNEactiveHI-TECH CONSULTINGdissolvedIMANE SLIMANIactiveINES SEDJARIactiveITSOFTECHactiveJEAN JACQUES BACHIRdissolvedJELILA BEYdissolvedJEROME HESLONactiveMANTHIA SYLLAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off