DOSSIERS / ABC BATIMENT
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ABC BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791143902 · 791143902 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC BATIMENT
fr_insee
791143902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-11
fr_insee
2026-02-16
fr_insee
2 RUE DE BEAUSSET, 13001 MARSEILLE 1
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AAYA.TRANSactiveABSOLUTEAMdissolvedADJACEREdissolvedAFSdissolvedAL ATLASdissolvedALRIFAI FASHIONdissolvedASPdissolvedASSOCIATION SPORT ET CULTURE TREIZIEMEdissolvedAYSH COSMETIQUES PARISdissolvedBATI - COM (BATIMENT ET COMMUNICATION)dissolvedBATIMENT RENOVATION PEINTUREdissolvedB C BATdissolvedBG RESTAURATION LE MARSEILLOISdissolvedBISTROT BOCAUXdissolvedBISTROT BOCAUX HOLDINGdissolvedBLASWEBdissolvedBOUCHAREB RENOVdissolvedBUREAU 154activeCABINET CASSINIactiveCAP SUD CONCEPTactive

+125 more

People with significant control

1 people
NameRoleFromSource
ZIED BELKHECHINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-22

Risk journey — why 24?

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

Insolvency timeline

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