DOSSIERS / AB 7
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Company dossier

AB 7

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521471300 · 521471300 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB 7
fr_insee
521471300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-31
fr_insee
6 B RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2 BASESdissolvedAA+dissolvedA.AQUASUN VOYAGESactiveACANTHE TERRASSES ET JARDINSdissolvedACIER ASSISTER CONSEILLER INNOVER ET ENTREPRENDREdissolvedACTANT DIFFUSIONdissolvedACTILOCdissolvedA.D.E.R.activeA.F.B.dissolvedALBANNEdissolvedALCOdissolvedALTEUS CONSEILdissolvedAMB PARTNERSdissolvedA.M.DdissolvedANNE PARLANGEdissolvedAPICIUSdissolvedA.P.S. FINANCEdissolvedARKOdissolvedARNALYS CITEdissolvedARNAUD PATRICE MARIE VIVETdissolved

+179 more

People with significant control

1 people
NameRoleFromSource
AUDREY BARBOSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif