DOSSIERS / ABBESSA
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Company dossier

ABBESSA

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539183855 · 539183855 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABBESSA
fr_insee
539183855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-13
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
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

318 total

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

2M EVENTdissolvedA168GdissolvedABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADEM TRANSPORTSactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIR GPLdissolvedALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALLOTACO VTC PARISdissolvedALOHAHOMEdissolvedALPHABATactiveALPHA ORIONISdissolvedAMEMAR INVESTdissolvedAM FRUITSdissolvedA.M.O.N.Sactive

+298 more

People with significant control

2 people
NameRoleFromSource
SAMIR BEN ABBESPrésident—France registry
SAMIR BEN MOHAMED AbbesPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-08

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif