DOSSIERS / AB2T
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Company dossier

AB2T

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-503865842 · 503865842 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AB2T
fr_insee
503865842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-07
fr_insee
7 AV LOUIS BLERIOT, 93120 LA COURNEUVE
fr_insee
46.90Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedAMIRAactiveANISSAdissolvedANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBOTERactiveBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCENTEXdissolvedCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolvedEURO STAFFdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
RAFIQ ALIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif