DOSSIERS / ABC CASUAL WEAR
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Company dossier

ABC CASUAL WEAR

FRANCE · COMPANY · INCORPORATED 2002-09-01
KYBE ID: FR-443770656 · 443770656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABC CASUAL WEAR
fr_insee
443770656
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-01
fr_insee
2009-12-29
fr_insee
3 RUE DU COLONEL MOLL, 75017 PARIS 17
fr_insee
46.16Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

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

12 SNAP(FRANCE) SASdissolved209 BELLE ETOILEdissolvedA3FactiveABIZAdissolvedACAR TRANSACactiveA.C.T. CHIMIQUEdissolvedADC INTERNATIONALdissolvedADESTO TECHNOLOGIES FRANCEdissolvedADVANTAGEactiveAG2M CIdissolvedAGENCEMENT BATIMENT RENOVATION FRANCEactiveAGI FRANCE AGRICULTURAL EQUIPMENTdissolvedAIR FIPA 6activeALAN BTP INTERNATIONALdissolvedALBANE INTERNATIONALdissolvedALBERT FISHER SAdissolvedALLEGRO VIVACEactiveALLENBACH DEVELOPPEMENTactiveALMAL - QCC HOLDING COMPANYdissolvedALPHA NOBLEdissolved

+386 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off