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Company dossier

ABC DESTOCK

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539895169 · 539895169 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameABC DESTOCK

fr_insee

Registration539895169

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-02-01

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Registered address21 AV LE CORBUSIER, 59800 LILLE

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Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B COLOR TECHNOLOGIESactive ACH RENOV'dissolved ACIREF FRANCEdissolved ACTION SECURITAIRE DE PROXIMITE - NORDdissolved AGS.IMPORTdissolved ALEXANDRE LE BLONDdissolved ALRIS INTERACTIVE NORDactive ALS COMPANY FORMATIONdissolved ANNICK DECLERCKdissolved ARCHI BATI CONSULTdissolved ARSH IMPEXdissolved AU CARREFOUR DES PATISSERIESdissolved AUTONOME SECURITE PRIVEE SARLdissolved BAKOU PROTECTION SECURITE SARLdissolved B.ATTITUDEactive BERRY PRODUITS ROUTIERSactive BLUEONLYactive B.METALLERIEdissolved BMOdissolved CARL BONALactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 165 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-06

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2014-01-06Jugement d'ouverture d'une procédure de redressement judiciaire

2014-02-18Jugement de conversion en liquidation judiciaire

2015-07-22Jugement de clôture pour insuffisance d'actif