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Company dossier

ABA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519688311 · 519688311 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABA CONSTRUCTIONS

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Registration519688311

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-27

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Registered address11 RUE CLAUDE FRANCOIS, CAP 2000, 34080 MONTPELLIER

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Industry43.99C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELALI KLAOUAdissolved ABDELILAH TOUZANIdissolved ACRYL'BATactive AGRO-MA CONSEILdissolved AMD CLOTURESdissolved A.M.E.dissolved ARAMISdissolved AZ'ELECdissolved BATI CONCEPTdissolved BATI-REDdissolved DAMIEN AYOUB BOUHADIdissolved DFC TEAM SERVICESactive ELITE SALES & COMPANYdissolved FORMEL AWA-GATALIdissolved FRANCE BETON ARMEdissolved GROUPE PARISIEN SERVICESdissolved HM ELECdissolved KASBAH CONSTRUCTION DU SUDdissolved KOUBIAA CARRELAGEdissolved LBH IMMOdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
YOUSSEF BEN OUAHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-04-12Jugement d'ouverture d'une procédure de redressement judiciaire

2013-05-31Jugement de conversion en liquidation judiciaire

2014-04-22Jugement d'interdiction de gérer

2014-05-23Jugement de clôture pour insuffisance d'actif