DOSSIERS / ABI NETTOYAGE ET SERVICES
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Company dossier

ABI NETTOYAGE ET SERVICES

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520704776 · 520704776 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABI NETTOYAGE ET SERVICES
fr_insee
520704776
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
60 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIM NETdissolvedACEdissolvedANDRE DELORMEactiveATELIERS ET LABORATOIRES POUR LE DEVELOPPEMENT EN AFRIQUEactiveBEN DISCOUNTdissolvedCOMPTOIR FRANCAIS DE RENOVATIONdissolvedCOOP SECURITYdissolvedDECLIC IMMOBILIERactiveDJEECF - ETUDES CONSEILS FORMATIONS FOURNITURESdissolvedEUROPE DIAGNOSTICdissolvedEURO SERVICE EXPORTdissolvedFRANCOIS PEGUERAdissolvedHEMCE-SECURITY GARDIENNAGE ET SECURITE PRIVEEactiveINTERCOM FRANCEdissolvedISONETdissolvedJEAN YVES LONGEFAYdissolvedLABORATOIRES DUPHAR ET COMPAGNIEdissolvedLE BOIS DE LA RAMPEdissolvedLECROIX LUISET EIRAMdissolvedLES PROS DE LA PROPRETEdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISAdministrateur—France registry
ABEL BERTIN MAKELEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif