DOSSIERS / HAITHEM BEN ABBES
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Sole trader dossier

HAITHEM BEN ABBES

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-890385800 · 890385800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAITHEM BEN ABBES
fr_inpi
890385800
fr_inpi
dissolved
fr_inpi
2020-09-29
fr_inpi
2023-12-31
fr_inpi
61 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABBES LAIDAOUIdissolvedADEM YAVUZdissolvedADNENE SALEMdissolvedAKLI KHECHABAdissolvedBILAL-AOUN TALIGdissolvedBRAHIM CHENNAFdissolvedDIDIER BEST EVENTSdissolvedDJILLALI GUERRACHEdissolvedEURO EXPRESSactiveFATIMA ELARIAKactiveHADRIA CHAANBIactiveKAMEL KHECHABAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES MINGUETTESactiveMARYSE EUGENIE TACITAdissolvedMehmet SAHINactiveMOHAMED ISLAM ELARIAKdissolvedMOHAMED KHECHABAactive[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off