KYBE — See who's really behind any company

Company dossier

AWB IMPORT

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440656494 · 440656494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAWB IMPORT

fr_insee

Registration440656494

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-01-23

fr_insee

Dissolved2003-12-01

fr_insee

Registered address24 RUE PIERRE MENDES FRANCE, 77200 TORCY

fr_insee

Industry51.4S

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION POUR MALVOYANTSactive BENOIT BERNARD MARIE ROSIERactive B TRIBUTE ET COdissolved CANDICE FOUTRELdissolved DAVID FRANCOIS MONIERactive DAVID'S GREENactive Fahem MERZOUKIdissolved INDIVISION TRAN-PERROdissolved ISYA TECHNOLOGIESdissolved JAAFAR ES SALHIactive MEDJAEDCOdissolved MUTUELLE GENERALE FRANCAISEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SARL OUDONE ENTREPRISEdissolved SCI HRAdissolved SYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-01Dissolved / struck off