DOSSIERS / ABC TRAVAUX RESINE
← SearchExport PDF
Company dossier

ABC TRAVAUX RESINE

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524691326 · 524691326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC TRAVAUX RESINE
fr_insee
524691326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-07
fr_insee
2016-05-27
fr_insee
23 RUE ROGER SALENGRO, 62230 OUTREAU
fr_insee
22.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN FLAHAUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC TRAVAUX DECO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off