DOSSIERS / A.B.F. TRANSPORTS
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Company dossier

A.B.F. TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511457723 · 511457723 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.B.F. TRANSPORTS
fr_insee
511457723
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-02
fr_insee
2023-05-10
fr_insee
42 RUE JEAN JAURES, 28600 LUISANT
fr_insee
49.41B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC CHRdissolvedA&B LUXURY SERVICEdissolvedALPHA GUARDactiveA.P.R. ENTREPRISEactiveA. T. BATIMENTdissolvedAUTO-MOBILE 28dissolvedAUTOMOBILE GROUPEMENT DISTRIBUTIONdissolvedAXE HUMIDITE CENTRE OUESTdissolvedAZTEQUE ANIMATIONdissolvedAZUR RENOVATdissolvedBARETTAdissolvedBPAOdissolvedBRC TRANSPORTdissolvedCAC PLURALYS SARLdissolvedCENTRE EQUI-LIBREactiveCKOMdissolvedCONCEPTIONS ET REALISATIONSdissolvedDELPHINE GUILAINE GABY GAINEdissolvedDIDIER CAPRONdissolvedDROP ZONEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BENAOUDA BELFODILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off