DOSSIERS / ABC FORM
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Company dossier

ABC FORM

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538232612 · 538232612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABC FORM
fr_insee
538232612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-01
fr_insee
2025-01-06
fr_insee
9 RUE BENOIT MALON, 9-11, 92150 SURESNES
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAURAactiveA.B. BOU GBAdissolvedA.B.H.E.C.dissolvedA.B. PATRIMOINEactiveA.B. PROactiveAGENCE COMMERCE INTERNATIONALactiveAGENCE FRANCAISE COMMERCE INTERNATIONALdissolvedALVES RENOVATEUR BATISSEURactiveAPCdissolvedARCADE COMMUNICATIONactiveASKdissolvedAUTOMOBILES DIFFUSION SERVICESactiveCAPIMMO FORMATIONactiveCAROLINE PEINTUREdissolvedCARYOdissolvedC D JactiveCLASSICS 4USdissolvedCOMPAGNIE FINANCIERE DU PRESBYTEREdissolvedCONCEPTION FERROVIAIRE ET DEVELOPPEMENTdissolvedCONSULTANTS EN ASSURANCE ASSOCIESactive

+99 more

People with significant control

1 people
NameRoleFromSource
BOUN'OUMAR THIAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off