DOSSIERS / ABRA
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Partnership dossier

ABRA

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-18
KYBE ID: 969500U2NHLCYH5V5789 · 485045140 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABRA
gleif
485045140
gleif
dissolved
gleif
General partnership (SNC)
gleif
2005-11-18
gleif
2024-03-01
gleif
17 CRS VALMY, 92800 PUTEAUX
gleif
64.20Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3940dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

1 people
NameRoleFromSource
AIR BAILDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off