DOSSIERS / AB CONSULTING
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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499804508 · 499804508 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB CONSULTING
fr_insee
499804508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-03
fr_insee
8 PL ANDRE ABBAL, 31100 TOULOUSE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACSUR SECURITYactiveACTIVCOM TOULOUSEdissolvedADELIN PEINTUREdissolvedADJOINTdissolvedAFG CONSTRUCTIONdissolvedAMI PLUSdissolvedANNE DELIEUXdissolvedART ELEC'31dissolvedART MADE DESIGNactiveASG BAT (ACTIVITES & SERVICES GENERALES DU BATIMENT)dissolvedBA COURSdissolvedB.E.N.dissolvedBIBANETdissolvedB.R INTERNATIONALdissolvedCAB-VERDI BATIMENTdissolvedCAPP SOLUTIONS ET SERVICESdissolvedCAR PLUSactiveCLORE INVESTISSEMENTdissolvedCOBRA SECURITE GARDIENNAGEactiveCOMEFORMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
CLAUDE ANDRE MASTANTUONOPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-05

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif