DOSSIERS / ABEXPO BTP
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Company dossier

ABEXPO BTP

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791124480 · 791124480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABEXPO BTP
fr_insee
791124480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-28
fr_insee
37 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADAME AFIRdissolvedALPHONSE MOHONdissolvedAMELLE OBOUBE SOKAMESSOUactiveBERNARD GORAYAHdissolvedBERTHE MBOMBOdissolvedDREAVENdissolvedEDOUKOU MOZOU JOSEPHdissolvedETIENNE PHILIPPE MAU DIOGOactiveFATIHA KROUNdissolvedFATIHA SOUDANIactiveFATOUMATA BANGOURAdissolvedFEE DU LOGISactiveGHARIB EL GOUAILdissolvedHussein BASHARDOSTactiveINES FERREIRAdissolvedJACQUELINE VIDALactiveJEAN MIRACLE PAULdissolvedJONATHAN GEORGES GBELIAactiveKIMBERLY SEGUY SHIRLEY GBELIAdissolvedMAHAMADOU SOUMAREdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
HUGUES GBELIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100