DOSSIERS / ABE
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ABE

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-519532204 · 519532204 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABE
fr_insee
519532204
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2009-12-16
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
42.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALCOMdissolvedAQUILA TRAN'SOUMMAMdissolvedASC EVENTdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBATIMENT ILE DE FRANCEdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolvedEBT CONSTRUCTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FILIPE MANUEL SARAIVA CABRALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif