DOSSIERS / ABIDI
← SearchExport PDF
Company dossier

ABIDI

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538782350 · 538782350 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABIDI
fr_insee
538782350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-27
fr_insee
2018-12-28
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E BactiveA.E.M.Tdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
ADEL ABIDIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off