DOSSIERS / ABC TRAVAUX SERVICES
← SearchExport PDF
Company dossier

ABC TRAVAUX SERVICES

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507916815 · 507916815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABC TRAVAUX SERVICES
fr_insee
507916815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-05
fr_insee
2017-07-06
fr_insee
52 RUE PAUL VAILLANT COUTURIER, 92140 CLAMART
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD SANTINIAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off