DOSSIERS / ABBILL' EVENEMENT
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ABBILL' EVENEMENT

FRANCE · COMPANY · INCORPORATED 2001-11-01
KYBE ID: FR-439846817 · 439846817 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABBILL' EVENEMENT
fr_insee
439846817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-01
fr_insee
100 AV KLEBER, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AIBactiveASN TRADINGactiveATELIER 100dissolvedAURAdissolvedBIEN UNIQUEdissolvedCABINET OJALVO GESTION ET TRANSACTIONdissolvedCamille LiotaudactiveCAROLE NADINE ALINE GUILLOactiveCFAdissolvedCONCEPTION ROMERO AYALAactiveCONSEIL ET PRESTIGE CONSTRUCTIONdissolvedCONTENT4YOUdissolvedDEMOLITION LOCATION TERRASSEMENTdissolvedDU NOUVEAUdissolvedEPV INTERNATIONALdissolvedESTELLE FRANCOISE NGUELEUdissolvedEURO PROPNETactiveFAMILYSAFEdissolvedFRANCE PARIS EXPORTdissolvedGAELLE PORETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif