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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514399526 · 514399526 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameAB CONSULTING

fr_insee

Registration514399526

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-08-25

fr_insee

Registered address31 RUE GUY MOQUET, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

4TYactive AD AUDITactive Adrien MUGNIERactive AKSHAYAdissolved Alexandre TABAUDactive BILLE EBOLLOactive FATMA BEN BRAHIMdissolved FELICITE CHANTAL BEFE FOEactive HALAL EATSdissolved INDIVISION LOISONactive ISABELLE RENEE SANTANDERdissolved JETLAGactive KEVIN JEROME PASCAL DEZdissolved KOARTactive LES ATELIERS DE CREATION DRAMATHERAPEUTIQUEactive LOCATION MEUBLEE 31GMactive MARIE PASCALE DIEBLERactive NAZLYactive [ND]active PAYS ENNEIGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

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

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2013-06-06Jugement de clôture pour insuffisance d'actif