DOSSIERS / ABCD SARL
← SearchExport PDF
Company dossier

ABCD SARL

FRANCE · COMPANY · INCORPORATED 1995-01-01
KYBE ID: FR-399327824 · 399327824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABCD SARL
fr_insee
399327824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-01
fr_insee
2005-01-20
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2CRdissolved2MdissolvedAFREM DIFFUSIONdissolvedALAN FRINdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedBELMARactiveCABINET BEGAYdissolvedCABINET D'AVOCAT BEATRICE MINY ARDUINdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCONSTRUCTION DIFFUSION DE MATERIELdissolvedCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolvedDELAUNAY SAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off