DOSSIERS / A.B.I.
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A.B.I.

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432494326 · 432494326 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.I.
fr_insee
432494326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-10
fr_insee
8 RUE SAINT-AUGUSTIN, 75002 PARIS
fr_insee
66.30Z
fr_insee
€383,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIGHT FRANCEdissolvedBERNADETTE D'HARCOURTdissolvedBORY INGENIERIEactiveCEDRIC HADDAKdissolvedCIVEDIdissolvedCLAUDE MACHLINEdissolvedDES JOURNALISTES ORIGINAIRES DU NORD PAS DE CALAISactiveES ILOIdissolvedEUROTRADE JUICEdissolvedFOUNDERS FACTORY PARISdissolvedFOUNDERS FACTORY SERVICESdissolvedHERDWHISTLE EUROPEactiveJACQUES ALAIN DE-NICOLAYactiveJacques Marie Francois Guillaume De Parscau Du PlessixactiveKSU EDUCATION ABROAD IN FRANCEactiveLAFAYETTE EVENTdissolvedLAFAYETTE TRAVELdissolvedLUDIAN FRANCEactiveMAKING STRATEGY WORK FRANCEdissolvedMICROPERA CENTRE PARISIEN D'INFORMATIQUEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARIE JACQUES DE NICOLAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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