DOSSIERS / ABA CREATION
← SearchExport PDF
Company dossier

ABA CREATION

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500742499 · 500742499 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABA CREATION
fr_insee
500742499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-08
fr_insee
3 RUE TROYON, 75017 PARIS
fr_insee
73.12Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABHTPactiveABRAHAM MIMONdissolvedADELE KISAactiveADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactiveALPHAZUR CLIMATISATIONdissolvedAMBactiveANDRE FURIOactiveANNE CAROLINE BOCCARDdissolvedASS DIRIGEANT REPRENEUR ENTRactiveASS LE BATELEURactiveASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactiveBATIMENTS COMMERCIAUXactiveBBCA CONSULTINGdissolvedB.C.M.S.dissolvedBHA ART DE LA TABLEdissolvedCARTELactiveCERALCOactiveCHARLES RILEY CONSULTANTS INTERNATIONALdissolvedCHARLINE LAURENTdissolvedCLAVERIE PARTICIPATIONSactive

+98 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE DESEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 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
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif