DOSSIERS / AB TRANS SERVICE
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Company dossier

AB TRANS SERVICE

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-521515486 · 521515486 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB TRANS SERVICE
fr_insee
521515486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-18
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
49.41A
fr_insee
€25,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMM CONSTRUCTIONSdissolvedAUTO IMPORT 33activeBELOMERITOdissolvedCEV CONSTRUCTIONdissolvedCLASSICLINESdissolvedCLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactiveCONSTRUCTION DCdissolvedCVDO UNIPESSOAL LDAdissolvedD.H NUNESdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFC SERVICESdissolvedFERREIRA NOVOdissolvedFUTUREXPERTISE AQUITAINEdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactiveJ.A.F SOUSAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YACIN BIYIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-27

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif