DOSSIERS / FAWZIA ABDI
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Sole trader dossier

Fawzia ABDI

FRANCE · SOLE TRADER
KYBE ID: FR-948570353 · 948570353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Fawzia ABDI
fr_inpi
948570353
fr_inpi
dissolved
fr_inpi
2024-01-31
fr_inpi
20 RUE Saint Antoine du T, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENE BISdissolvedCATHERINE CLAIRE EUGENIE LAYETdissolvedCATHERINE LAYETdissolvedECOLE PRIVE MIXTE PROTHESE DENTAIREactiveFELECITE FOUDAdissolvedFREDERIC LUCASdissolvedINITIATIVES CULTURELLES ET SOCIALESactiveJessy Schartieractive[ND]activeRABIAA KHAZRIdissolvedRICHARD CHARLES HENRI JOUVESdissolvedS H A M P DU CREER-ACTIF PAR FEactiveSHAMP UNIVERSEL - SAMPLING HUMANITAIRE ET ARTISTIQUE EN MSSIONS POSSIBLES-dissolvedSIGMAdissolvedSIMONE DUTOURdissolvedSTEHFRAactiveTIGORdissolvedYOLANDE BARBERONdissolvedYVETTE PHETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off