DOSSIERS / ABRAHAM IMPORT EXPORT
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ABRAHAM IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1989-03-06
KYBE ID: FR-350192571 · 350192571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABRAHAM IMPORT EXPORT
fr_insee
350192571
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-06
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

682 total

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

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactiveADEQUATdissolved

+662 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

Risk journey — why 22?

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