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Company dossier

ABC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390320216 · 390320216 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABC TRANSACTIONS

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Registration390320216

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-02-01

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Dissolved2000-12-31

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Registered address15 AV DE SAINT CLOUD, 78000 VERSAILLES

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Industry70.3A

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABC TRANSACTIONSfr_insee · 353534449 · active ABC TRANSACTIONSfr_insee · 443418777 · dissolved ABC TRANSACTIONSfr_insee · 792732380 · dissolved

Companies at this address

26 total

AKOUAVI DELALI AGBAYISSAHdissolved AXINFOdissolved BUREAU ETUDES CONSEILS SERVICESdissolved CEDRIC MARC CYRIL FRANCOISactive CIE DE FLUIDE INDUSTRIEL ET THERMIQUEdissolved COMAPRIdissolved COMPAGNIE GENERALE NATIONALEactive DECLERCQ SARLactive DEREK WEIDNER ASSOCIATESdissolved D L B Pdissolved DNBP NETTOYAGEdissolved EURELAPactive FINADISactive FRANCO BELGE DE DISTRIBUTIONdissolved GALERIE 13dissolved GIL XAVIER MADECactive GLdissolved HERMINIO JOSE DE SOUSA ESTEVESdissolved IT-78-JMBEAUGRANDdissolved JOAO FERNANDES RODRIGUESdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off