DOSSIERS / AB TRANSPORTS
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AB TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482505658 · 482505658 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB TRANSPORTS
fr_insee
482505658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-30
fr_insee
2021-07-08
fr_insee
28 RUE GENERAL SARAMITO, 06300 NICE
fr_insee
49.41B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ BEN MOSBAHdissolvedACHRAF BEN TOUILAactiveASSOCIATION AVICENNEactiveBASSOU BOULAYDdissolvedBATIMENT GENERAL PEINTURE RAVALEMENTdissolvedBECHIR BEN MOUSSAdissolvedCOTE D AZUR PEINTURESdissolvedDESIGN CONSTRUCTIONdissolvedHOUSSINE CHAIEBdissolvedKARIM OUCHANIdissolvedKHADIJA EL AMMARIdissolvedN.G.B NOUVELLE GENERATION DU BATIMENTdissolvedRACHID BAYOUDdissolvedRENOV PEINTUREdissolvedSARL MFCactiveSARL UNION DECORdissolvedSCI EL WAFAdissolvedSOCIETE CIVILE IMMOBILIERE NASSIMdissolvedSOFIA BAHNINIdissolvedYACINE BAHNINIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHD BOULAIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-16

Risk journey — why 25?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off