DOSSIERS / ABILENE
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Company dossier

ABILENE

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-309813368 · 309813368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABILENE
fr_insee
309813368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-01
fr_insee
1997-01-30
fr_insee
37 BD DUBOUCHAGE, 06000 NICE
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

10 RUE FONCETdissolvedABDELLATIF KESSABdissolvedADRIAN JITARIactiveADRIAN PETRICIUCactiveADVANCED TELECOMMUNICAT AND INFORMATIONSdissolvedADVANTAGE COMPAGNYdissolvedAFFAIRES ET TRANSIT GENERALdissolvedAGORA SPORTSdissolvedALAIN MAGLIONEdissolvedALCAS FRANCE SARLactiveALEXANDRU CULIUCactiveALEXANDRU DONTUactiveALEXANDRU NEGARAactiveALICE BROCHETdissolvedANA CAPITALdissolvedANALYTICS CONSULTINGactiveANDRE CHARLES COLINOTdissolvedANDRE EMILE CARONdissolvedANNECIactiveAPPL TRANSFERTS TECHNOLOGIE AVANCEEdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 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