DOSSIERS / ABC TAPIS D'ORIENT IMPORTATION
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ABC TAPIS D'ORIENT IMPORTATION

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409241098 · 409241098 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABC TAPIS D'ORIENT IMPORTATION
fr_insee
409241098
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
2791 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5ISactiveABDERRAZAK ALOULOUdissolvedABORGAIZEdissolvedABSYSdissolvedAC BAT 06dissolvedAGENCEMENT MACONNERIE CARRELAGESdissolvedALAIN RAYMOND ROTHdissolvedALBA EXPERTISESactiveALEXIA PAZdissolvedALNOVASdissolvedAMBIANCE ET HARMONIEdissolvedAMBIANTICAdissolvedAMBIANTICA HOLDINGactiveANDRE AZURdissolvedARODISdissolvedATELIER NINAdissolvedAUDRAY DULACdissolvedAYARI BATIMENTdissolvedAZUR DECO SERVICESactiveAZURRENOVactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif