DOSSIERS / ABS ETANCHEITE
← SearchExport PDF
Company dossier

ABS ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2005-08-25
KYBE ID: FR-483865069 · 483865069 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABS ETANCHEITE
fr_insee
483865069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-25
fr_insee
238 RTE ENGHIEN, 95100 ARGENTEUIL
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

786 AUTOMOBILESdissolvedABBA SOLUTIONS SARLactiveABC BATIMENTdissolvedABER-TEXactiveAB EVENTSdissolvedACPdissolvedAC TECHdissolvedAISA ENTRETIEN NETdissolvedAKIA IMPORT EXPORTactiveALEX AUTOMOBILESdissolvedALLURE AUTOMOBILESdissolvedA.M AUTOS 95dissolvedAM CONSTRUCTIONdissolvedARMIJO TRANSPORTSdissolvedAS CARSdissolvedASCENSEUR SAID GHERNAIAdissolvedAUTO 2000dissolvedAUTOMOBILES BRENDAactiveBATI DELYdissolvedBATIMENT R Mdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
GERARD RUELLANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

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

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif