DOSSIERS / ADB SARL
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Company dossier

ADB SARL

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502109879 · 502109879 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ADB SARL
fr_insee
502109879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-15
fr_insee
1 AV MARX DORMOY, 93140 BONDY
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
2SKI SERVICESdissolved4ASdissolvedALEXIS SITBONdissolvedANGELINAdissolvedAUXILIAIRE DU BATIMENTdissolvedAVENIR LOCATION SERVICEdissolvedBABYSITTING & PROGRESdissolvedBATINETactiveBUREAU NEXT CONCEPTdissolvedCCBdissolvedCOMPAGNIE DE NEGOCE DE MATERIEL ET MECANIQUEactiveDIDIMactiveDP BATIMENTdissolvedDRAM LOCATIONactiveEBTPdissolvedEURO BUILDINGdissolvedFIRD MENUISERIEdissolvedFRANCE EUROPE TRANSPORTactiveKERNEAN LOGISTIQUE TRANSPORTactiveK.L.E AUTOMOBILESactive

+26 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM MOHAMEDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-07

high

Adverse: disqualification

IBRAHIM MOHAMED (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

IBRAHIM MOHAMED (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 34?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle