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Company dossier

ABC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443418777 · 443418777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABC TRANSACTIONS

fr_insee

Registration443418777

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-10-01

fr_insee

Dissolved2008-10-13

fr_insee

Registered address14 RUE JEAN AICARD, 83400 HYERES

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AAAASdissolved ARCOactive ASS FINANCEMENT CAMPAGNE J P GIRANactive ASS POUR L'INVENTAIRE DE LA FLORE DU VARactive CLAUDE DECOSTERdissolved ERIC REGISdissolved GROUPE VAR ASSURANCESactive GROUPE VAR IMMOBILERdissolved HELENE KATHERINE RIOLLETdissolved JEANNE OBELLIANEdissolved MAPdissolved MAXIME MOULARTdissolved PIERRE LOUIS RIOLLETdissolved ROGER SAPONAROdissolved SAPONARO ROGER ET PELISSIER THIERRYdissolved SCI OLIVIER HELENEdissolved STEPHANE DEGOUVE DE NUNCQUESdissolved THIERRY PELISSIERdissolved TIMEO COSMETIQUE BIOdissolved VINCENT CLABAULTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-10-13Dissolved / struck off