DOSSIERS / AB CONSULTING INTERNATIONAL
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Company dossier

AB CONSULTING INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509240305 · 509240305 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
AB CONSULTING INTERNATIONAL
fr_insee
509240305
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
40 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2 DBLdissolved4ASdissolvedABDOURAHMANE SAID BACARdissolvedACCES DEPANNAGES (A.D)activeAD HORIZONactiveADN PRODUCTIONactiveAE CLEAN SERVICEactiveALAZ CONSTRUCTIONactiveANDRE LOUIS HOFNERdissolvedAP HOLDINGactiveAP MANAGEMENTdissolvedAP PRODUCTIONdissolvedAPPSTRONAUTEactiveASC CONSEILactiveAZUR EXPRESSactiveBARBOSA C.CdissolvedBARTOULI TRANSactiveBATI DEMactiveBATIPROactiveBERNARD ARESTIZABALactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 109 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-27

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

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