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Sole trader dossier

BASSAM IDBAALI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903142842 · 903142842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASSAM IDBAALI

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Registration903142842

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Statusdissolved

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Incorporated2021-09-01

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Dissolved2024-12-31

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Registered address2 PRO DU MILLENAIRE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHA VITRYactive ANDREA KAPEROVAdissolved BUCAGIdissolved CASA NOSTRAdissolved DIDIER PIERRE JEAN FERRYdissolved EMBR CONSEILSdissolved E-VEA HOLDINGdissolved FABRICE ROCHARDdissolved FAIR VALUATION PARTNERS CONSULTINGdissolved FRANCOIS PAUL CHAUVELactive HERA CONSULTINGdissolved JAMAL EL BIYADIdissolved JEAN-CHRISTOPHE ESPENONdissolved KAILU KAILUactive LA RECEPTION DE PARISdissolved LINK 4 IMMOdissolved [ND]dissolved [ND]active [ND]active PANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off