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Company dossier

ABD - SOFT

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439226564 · 439226564 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameABD - SOFT

fr_insee

Registration439226564

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-09-03

fr_insee

Registered address111 AV VICTOR HUGO, CHEZ ABC LIV, 75116 PARIS 16

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Industry62.02A

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.Aactive ABACA PRODUCTIONSdissolved A B TRADINGdissolved ACARB CONSULTINGactive ACASOactive A.C.D.Vdissolved ADD ON CORPORATIONdissolved ADVANCED PROCESS SIMULATIONdissolved AGENCE FRANCAISE DE MANAGEMENTactive AGENCEMENT ETUDE BATIMENT RENOVATIONdissolved ALAURAactive ALCVINdissolved ALDEBARAN CONSEIL SAdissolved ALPHA CONSTRUCTIONactive ANAGRAMME COMMUNICATIONactive ANGEL LIMOUSINEdissolved ANIMATION PROMOTION MERCHANDISINGdissolved ANIMAZOO EUROPEactive API CONSEIL EN COMMUNICATIONactive APPCITYdissolved

+180 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

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

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

3 events

2012-10-24Jugement d'interdiction de gérer

2015-04-07Dépôt de l'état des créances

2015-09-02Jugement de clôture pour insuffisance d'actif