DOSSIERS / ABC COM
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Company dossier

ABC COM

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-791397839 · 791397839 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC COM
fr_insee
791397839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-22
fr_insee
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AB DECOdissolvedAB TRANS EXPRESSdissolvedACOUST'ARTdissolvedACROS BATdissolvedAGPE CONSEILSdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALI BENGUENNAdissolvedALL CUTS STUDIOactiveANDRE FERRANDdissolvedART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactiveDISTRADE INTdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
NADEEM KAMRANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif