DOSSIERS / AB TRANSPORT ET SERVICE
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Company dossier

AB TRANSPORT ET SERVICE

FRANCE · COMPANY · INCORPORATED 2009-01-17
KYBE ID: FR-510469034 · 510469034 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AB TRANSPORT ET SERVICE
fr_insee
510469034
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-17
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolvedAGENCE NEOKO SARLdissolved

+502 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif