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Company dossier

AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523338606 · 523338606 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB CONSULTING

fr_insee

Registration523338606

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-18

fr_insee

Dissolved2015-10-30

fr_insee

Registered address3 SQ HENRI REGNAULT, 92400 COURBEVOIE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADLA KOSSEIMactive ADNAN ALKARAKOLIdissolved ALA ALIdissolved ANTOINE DRIEUactive ASADAdissolved ASMA CHAKRARdissolved DANIELLE MARGUERITE RITTERactive Dmytro Kolesnykactive EXPORTECHdissolved FITEXYdissolved HR ITOdissolved INGENIERIE ARCHITECTURE DEVELOPPEMENTdissolved INTERNATIONAL OBJETdissolved JACQUES HAZARABEDIANactive JIEL SARLdissolved JIHANE GHANNOUCHIactive Ke Gongactive LYSIANE LEDOUXdissolved Maria SIMONdissolved MATSUDAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2015-10-30Dissolved / struck off