DOSSIERS / ABV DIFFUSION
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ABV DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751638867 · 751638867 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABV DIFFUSION
fr_insee
751638867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
2024-09-16
fr_insee
765 BD DES VENTADOUIRO, 13300 SALON-DE-PROVENCE
fr_insee
46.52Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCOMMERCIALdissolvedA.G FORMATIONdissolvedAGRICOLE MULTISERVICEdissolvedAGRI PROVENCE SERVICESactiveAIOA ASSURANCEdissolvedAJ AUTOactiveALTERNET BUSINESSdissolvedAMANDA GIGNERdissolvedANANI PRO-POSEdissolvedAOUDIA VITICOLEdissolvedAPS SECURITE PROVENCEactiveARNOLDO CESAR MALTESEdissolvedAS FIBREdissolvedAST TECHNOLOGYdissolvedAUTO EVASIONdissolvedAUTO SN 13dissolvedAZPactiveAZURAdissolvedB2M ASSURdissolvedBATI CONCEPTactive

+113 more

People with significant control

1 people
NameRoleFromSource
NOUR EL DIN MEKIDICHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off