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Company dossier

ABAK

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-522265784 · 522265784 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABAK

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Registration522265784

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-26

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Registered address52 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABTactive AGENCEMENTS MANUTENTIONS LOCATIONSdissolved ANITAdissolved A.V.Ldissolved BABA DELICESactive BATI2FRANCEdissolved BATIRactive BIBAdissolved B.T.P.F CONSTRUCTIONdissolved B.T.Zactive B.T. ZIMATdissolved CADIREXdissolved CEBdissolved CLEMENT LODONOUdissolved DECOFERdissolved DMSdissolved DRCdissolved DUZGUN DONER FRANCEactive D.Zdissolved EFFICA SERVICE 93dissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMAD URFAN AZEEM	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-12

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

5 events

2012-09-28Dépôt de l'état des créances

2015-03-17Dépôt de l'état de collocation

2017-06-12Jugement de clôture pour insuffisance d'actif

2018-01-09Jugement de reprise de la procédure de liquidation judiciaire

2018-06-26Jugement de clôture pour insuffisance d'actif