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Company dossier

ABA AGRICULTURE

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531951424 · 531951424 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABA AGRICULTURE

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Registration531951424

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Statusdissolved

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TypeCivil company

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Incorporated2011-04-27

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Registered address8 RUE DES PRIMEURS, MARCHE GARE, 82000 MONTAUBAN

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Industry01.24Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADALIAdissolved DELICES D'AVENIRdissolved EARL DE GARRISONdissolved FAGULHA-FROIDdissolved FRUCTESEAactive GROUPE FRUITIER MONTALBANAISdissolved JEAN FRANCOIS NERdissolved LES PRIMEURS GARONNAISactive METAL PARKdissolved [ND]dissolved SAHUC FRUITSdissolved SCA QUALIFEL +active SCI LA POMMERAYdissolved STE COOPERATIVE SAGEFdissolved TRANSPORTS FAGULHAactive

People with significant control

1 people

Name	Role	From	Source
AHMAT BACHAR ASSED	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2017-11-28Autre jugement et ordonnance

2018-11-29Dépôt de l'état des créances

2021-07-13Jugement de clôture pour insuffisance d'actif