DOSSIERS / HOLDING ABT
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Company dossier

HOLDING ABT

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-538151812 · 538151812 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ABT
fr_insee
538151812
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-09
fr_insee
2026-02-04
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127 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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64.20Z
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€500,000
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Companies at this address

21 total
911 ET ASSOCIESdissolvedADRIEN PETITactiveCOPRO 127 R DU MARECHAL LECLERCactiveDELPHINE DOMINGUEZdissolvedFORMABTdissolvedHELP ARTISANdissolvedHUMBERT GERARD MARINdissolvedIDEA PARISISdissolvedMARCADET VIDEOactiveMILOS KRIVOKAPICactiveNADICA ZIVKOVICactive[ND]active[ND]activeNefertari Dika Akwa Nya BonambelaactiveNOUVEL'R RENOVATIONdissolvedNR TELECOMactiveSHIRLEY ZOUAD ZOUADactiveSOCIETE CIVILE DE MOYENS DOMINGUEZ DUPUIS & JEAURATdissolvedVALERIE YVETTE ANDREA EZELOTdissolvedYAD VIDEOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DEBORAH MATHIE BEN-GUIGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

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