DOSSIERS / A.B.K.
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A.B.K.

FRANCE · COMPANY · INCORPORATED 1998-10-29
KYBE ID: FR-420695769 · 420695769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.B.K.
fr_insee
420695769
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-29
fr_insee
16 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACAPULCO CONSEILSdissolvedAEC - SAINT DENISdissolvedAFNANdissolvedAHCENE DEHBIactiveA.L.A YOUNIS DECOdissolvedAL CAFEdissolvedALKAactiveAMUI PHUNGdissolvedANSELMO RODRIGUEZ GARCIAdissolvedARNO SYSTEMdissolvedATELIER NORDactiveBAR A TOOdissolvedBASTIEN VINCENT SYLVAIN BOUCHARDactiveBIAYdissolvedCABINET SERVICES & FINANCESdissolvedCALL AND PHONEactiveCONFORT SERVICEactiveDAXA CONSEILSdissolvedDriss BelassriactiveEPROMACdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
FATMA EL GUEROUIPrésident—France registry
HACEN BOUDHIBPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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