DOSSIERS / ABC-PREFA
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Company dossier

ABC-PREFA

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531569598 · 531569598 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC-PREFA
fr_insee
531569598
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-04-07
fr_insee
2021-02-24
fr_insee
12 RUE GUSTAVE MADIOT, BATIMENT B, 91070 BONDOUFLE
fr_insee
27.90Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRGIT WALTERPrésident—France registry
LEON NORBERT BENZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off