DOSSIERS / ABAT FORAT
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Company dossier

ABAT FORAT

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-448121806 · 448121806 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABAT FORAT
fr_insee
448121806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-16
fr_insee
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3J INVESTISSEMENTSdissolvedABDELKADER BENALIdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBMP ASSOCIESdissolvedBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCAFHactiveCANactiveCASIFORdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM GARINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif