DOSSIERS / A.B.C. AMENAGEMENT-BATIMENT-CONCEPT
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Company dossier

A.B.C. AMENAGEMENT-BATIMENT-CONCEPT

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453347866 · 453347866 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B.C. AMENAGEMENT-BATIMENT-CONCEPT
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453347866
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dissolved
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Limited liability company (SARL)
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2004-05-03
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221 RUE LA FAYETTE, CHEZ JL CONSEIL, 75010 PARIS
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41.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD FiazPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif