DOSSIERS / MAYSA BEN ABDALLAH
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Sole trader dossier

MAYSA BEN ABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-920684487 · 920684487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAYSA BEN ABDALLAH
fr_inpi
920684487
fr_inpi
dissolved
fr_inpi
2023-01-03
fr_inpi
2023-01-03
fr_inpi
44 AV CHARLES FLOQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolvedTRIANGLE D'OR IMMOBILIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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