DOSSIERS / ABK EXPRESS
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Company dossier

ABK EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531960649 · 531960649 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
ABK EXPRESS
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531960649
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dissolved
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Limited liability company (SARL)
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2011-04-26
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25 RUE DES ARTISTES, 31200 TOULOUSE
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49.41B
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€2,500
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Connections

5 links
Shared operator — likely the same administrator
ABK31 2.0Shared officer / director · 2 share thisMARIO CHARON ALVAREZShared registered address · 5 share thisIKRAM HAMOUICH DOUBIShared registered address · 5 share thisYOHANDRI RAMOS DIAZShared registered address · 5 share thisTOULOUSE CYCLISTEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KACI TLEMCANIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif