KYBE — See who's really behind any company

Company dossier

ABIR CFR

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-533954228 · 533954228 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABIR CFR

fr_insee

Registration533954228

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-10-12

fr_insee

Registered address75 BD DE LA VILLETTE, 75010 PARIS 10

fr_insee

Industry85.53Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.F-BATdissolved ASS SAINT PAUL ET FILSdissolved AU GALA D ORIENTdissolved AUTO ECOLE ILE DE FRANCEdissolved BERTHE ANDREdissolved B.T.S RENOVATIONSdissolved CLIC PLANETEdissolved DEVEXCOactive ECM FORMATIONdissolved HWAN FONGdissolved I V Cactive KHAOUI COMdissolved KISOROdissolved LILIdissolved M.Kdissolved PSE SERVICEdissolved SABRINA CHATIBIdissolved SARL M.R FRUITS ET LEGUMESdissolved TORIYAactive TOUR D'ARGENTdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
FAYCAL Ladib	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-12-06Jugement d'ouverture de liquidation judiciaire

2020-10-14Jugement de clôture pour insuffisance d'actif

2020-11-10Jugement d'interdiction de gérer