DOSSIERS / A B TRADING
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Company dossier

A B TRADING

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429363005 · 429363005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A B TRADING
fr_insee
429363005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-01
fr_insee
2003-11-24
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75116 PARIS 16
fr_insee
64.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.A.AactiveABACA PRODUCTIONSdissolvedABD - SOFTactiveACARB CONSULTINGactiveACASOactiveA.C.D.VdissolvedADD ON CORPORATIONdissolvedADVANCED PROCESS SIMULATIONdissolvedAGENCE FRANCAISE DE MANAGEMENTactiveAGENCEMENT ETUDE BATIMENT RENOVATIONdissolvedALAURAactiveALCVINdissolvedALDEBARAN CONSEIL SAdissolvedALPHA CONSTRUCTIONactiveANAGRAMME COMMUNICATIONactiveANGEL LIMOUSINEdissolvedANIMATION PROMOTION MERCHANDISINGdissolvedANIMAZOO EUROPEactiveAPI CONSEIL EN COMMUNICATIONactiveAPPCITYdissolved

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off