KYBE — See who's really behind any company

Company dossier

ABK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790453062 · 790453062 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameABK TRANSPORT

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Registration790453062

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-23

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Registered address9030 AV ANTOINE DE SAINT EXUPERY, 76800 SAINT-ETIENNE-DU-ROUVRAY

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Industry49.41A

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Share capital€5,000

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Companies at this address

21 total

A.F.Tdissolved ALFRAdissolved ARTEMISdissolved BRICO BATdissolved BRICO BATdissolved COIF HAIRdissolved CPNdissolved EREL SARLdissolved FIBRE ELEC INDUSTRIESdissolved IB LOCATIONactive JALIL ERRAGHdissolved KRLdissolved LOCAUTOdissolved MFBactive MF MATERIAUXdissolved MULTI-TRANSPORTdissolved NOURY TRANSPORTSdissolved R D Factive SCI DE LA FRESNAIEdissolved TM TRANSPORTdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

CODINGNESTShared officer / director · 3 share this SCI IDAOUGNEDEFShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED ABIDAR	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100