DOSSIERS / ABIBA
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Company dossier

ABIBA

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477908891 · 477908891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABIBA
fr_insee
477908891
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-01
fr_insee
2006-12-31
fr_insee
13 RUE SAINT HONORE, 78000 VERSAILLES
fr_insee
52.6H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,161 total

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

1 DEPENDANTdissolved2A+dissolved2S CONSULTINGdissolved7VactiveA 2 VactiveABACKdissolvedA.BATdissolvedABDENASSER AIT MOHAMEDdissolvedABDENOUR ASLIdissolvedABERLINESactiveACACIAS-CONSULTINGdissolvedACADIS FORMATIONactiveACCORD IMPRESSIONSdissolvedA.C.C.PdissolvedA C F FdissolvedACF FRANCE CLIMdissolvedACOactiveACROPOLISdissolvedADAMA NDIAYEdissolvedADANON SERVICESdissolved

+1,141 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,161 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