DOSSIERS / A.B.L
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A.B.L

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520985250 · 520985250 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B.L
fr_insee
520985250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-15
fr_insee
49 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEDDAIEM KHALBOUSdissolvedALAA ALKHATIBactiveAMIN BEN MOHAMEDdissolvedANWAR CHAABdissolvedANWAR SLIMANIdissolvedBADRE BENCHEKROUNEdissolvedCHRONO-BATdissolvedCOS INFORMATIQUEdissolvedDD CROUSTIdissolvedFERNANDES JOSEdissolvedINFOR COM SERVICESactiveJEAN CHARLES BISSOUMAdissolvedMAESTRO SERVICESdissolvedMARIA MIGUEZdissolvedNATHALIE MICHELE CROSA-GUILLEMdissolved[ND]dissolvedOUAHID GHALEMdissolvedPEDRO PEDROdissolvedSYLVAIN AUFFRETdissolvedSYND.COPR. DU 49 RUE LENINEactive

+3 more

People with significant control

1 people
NameRoleFromSource
AYMEN LASSOUEDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif