DOSSIERS / FOUAD ABBAOUI
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Sole trader dossier

FOUAD ABBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-13
KYBE ID: FR-895190247 · 895190247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD ABBAOUI
fr_inpi
895190247
fr_inpi
dissolved
fr_inpi
2021-03-13
fr_inpi
2023-12-31
fr_inpi
8 RUE PIERRE LESCOT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD VESSILLIERdissolvedALPHONSE DAUDET MVUAZI LEMFUactiveAMAR KADIDactiveASSOCIATION POUR UNE SOLIDARITE INTERNATIONALE ACTIVE DURABLE (ASIAD CRETEIL)activeB.W SERVICESdissolvedCHRISTELLE ALCANdissolvedDOMINIQUE PIERRE LIEVREdissolvedEDDELECactiveGERARD EDDY VINCENT BOUDALdissolvedGRAINS D'EPIactiveHENRI ALBARETdissolvedKAREN VALENZUELAdissolvedLAALA BENMANSOURdissolvedL'ART D'ETRE UTILEactiveMAXIMILIEN SADI KORICHENEactivemohamed faycal RAFFEIactive[ND]dissolvedOTHMAN BENANIBAdissolvedSABHANdissolvedSIMON BELLAMYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off