DOSSIERS / ABERNARD TRANSPORTS ET DEMENAGEMENTS
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Company dossier

ABERNARD TRANSPORTS ET DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 1993-04-30
KYBE ID: FR-391065182 · 391065182 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABERNARD TRANSPORTS ET DEMENAGEMENTS
fr_insee
391065182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-30
fr_insee
424 LA CLOSERIE, 93160 NOISY-LE-GRAND
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

7 HUGONdissolvedAAA FORMATIONactiveACTION SERVICESactiveADEL CHERIFdissolvedADIMEX INTERNATIONALdissolvedAFT AGENCE FRANCAISE DE TRADUCdissolvedAIDIactiveALIZES VIDEOdissolvedANTUN EDELINSKIdissolvedARSIPactiveASCAactiveATOME BATIMENTdissolvedAUDIT FORMAITION CONSEIL INFORMATIQUEactiveBATIMENT COUVERTURE PLOMBERIEdissolvedBEAUQUIER - BRENOTactiveBINET - LE BERREactiveBLEU SOLEILdissolvedBRICO BAZAR EXPLOITATION EVRYdissolvedC 3 RactiveCAST ORGANISATIONdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif