DOSSIERS / ABN AUDIT
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Company dossier

ABN AUDIT

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750926297 · 750926297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABN AUDIT
fr_insee
750926297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-13
fr_insee
2023-03-10
fr_insee
2 BD PAOLI, 20200 BASTIA
fr_insee
69.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOU FALLdissolvedAGTECHactiveALEXANDRE GASTON ZIRPOLOdissolvedALIANNE ALIOUNE THIAMdissolvedALY SOW ALYdissolvedANDRE DOMINIQUE AGOSTINIactiveANDRE SERVETTOdissolvedANNONCIADE GUSCIANIactiveANTOINE NOVELLAdissolvedAUDIT EXPERTISE-COMPTABLE NINUdissolvedAVA AWA NI DIAYEdissolvedCETA2BdissolvedCODEXactiveCOLLEGE D ETAT VIEUX LYCEEdissolvedCOLLEGE SIMON VINCIGUERRAactiveCURTALINAdissolvedDOMINIQUE ZIRPOLOdissolvedEVELYNE LOUISE PASQUALINIactiveFOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactiveHOLDING MOTLactive

+29 more

People with significant control

1 people
NameRoleFromSource
ANDRE DOMINIQUE AGOSTINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off