DOSSIERS / A.B.S. EXPERTISE COMPTABLE
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Company dossier

A.B.S. EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1995-01-31
KYBE ID: FR-399701440 · 399701440 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.S. EXPERTISE COMPTABLE
fr_insee
399701440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-31
fr_insee
42 RUE DE LA PAIX, 10000 TROYES
fr_insee
69.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCENTactiveACTI SERVICESactiveASS GESTION AGREEE PROF LIBERAUXdissolvedASSOCIATION JOCKERactiveASS SCES COMPLEMENTAIRES AIDE A DOMICILEdissolvedAVENIR FORMATIONactiveAVENIR SANTE TROYESactiveAXIS ARCHITECTURE SASdissolvedCHRISTIAN CHARLES ANDRE THIERYdissolvedCISZEWICZ EXPERTISESdissolvedCOLLECTE ET ELIMINATION DES DASRI DANS L'AUBEdissolvedCOMITE D'HYGIENE BUCCO-DENTAIRE AUBEactiveCONSEIL CONCEPTION COORDINATION TECHNIQUdissolvedCONSEIL DE L'ORDRE DES CHIRURGIENS DENTISTES DE L'AUBEactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES MEDECINS DE L AUBEactiveCOPITactiveDANY ADAMdissolvedDIELEMANactiveDOMUS MEDICAdissolvedELISABETH MARIE VAGOGNEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
EDWIGE NADIA SZUBAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-17

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif