DOSSIERS / ABATI 29
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Company dossier

ABATI 29

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507702629 · 507702629 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABATI 29
fr_insee
507702629
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-24
fr_insee
140 RTE DE LONGPONT, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALLO RAPIDO PIZZAdissolvedARMAND ELBEZEdissolvedBARBER LE DESIGN HAIRdissolvedCARLA FERRETTIdissolvedCASANOSTRAdissolvedC'BIO INSTITUTactiveCHAFISATdissolvedCOURTAGES ET TRANSACTIONS INTERNATIONALEactiveDAVID YAYA LASRYdissolvedEMY BIOdissolvedEUROSECURITEactiveEUROSERVICESactiveGENOVA PIZZAdissolvedGINARDINKdissolvedIL PUGLIESEactiveJEAN MARC PASQUETdissolvedJEAN YVES BLAISE ESSO-ESSISactiveKOUIDER RERHIOUIactiveMANUEL ANGEL PALLEJAdissolvedMON SALON BIOdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif