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Company dossier

ABEO ELEC

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533156907 · 533156907 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABEO ELEC

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Registration533156907

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-23

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Registered address23 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Industry43.21A

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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

19 total

ACCORD MAJEUR-MUSIQUE ENSEMBLEactive AMINE ZOKBIdissolved ATMAN ROUKIZIdissolved BELLAL BRIKIactive EURO BAUdissolved FRANCOISE SALMONdissolved INDIVISION DA SILVAactive JEAN-PAUL GEORGES AUBERGERdissolved MOHAND SADI HADDADdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved patrick Lucien Raymond Coudercactive RODRIGUE ISAACdissolved ROMAIN MAURICE JEAN SAINT MARTINactive SOCIETE DU MAJESTIC D'ARGENTEUILdissolved SOLUTRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED MOULOUD	Directeur	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-04

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2017-01-04Jugement d'ouverture de liquidation judiciaire

2018-04-09Jugement de faillite personnelle

2018-06-22Jugement de clôture pour insuffisance d'actif