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Company dossier

AB LINE NEGOCE

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-791793813 · 791793813 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB LINE NEGOCE

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Registration791793813

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-03

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Registered address14 AV DE LA MALGRANGE, 54140 JARVILLE-LA-MALGRANGE

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Industry45.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLAH LAGHOUATIdissolved ADLEdissolved AVELIAdissolved BOB NANCYdissolved COFRANETH 54dissolved ETUDES ET REALISATIONS INDUSTRIELLESdissolved MAISON DECO ESTactive M.G.F.dissolved MOYEUVRE MAdissolved M.U.2active [ND]active [ND]dissolved NETPROCOMdissolved PATRICK MARC ROBERT JAILLETdissolved PRESTA'ESTdissolved ROMEOdissolved SARL TRIOdissolved SCI ANGELIQUEactive SCI AZURdissolved SCI DE LA PEPINIEREdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
AICHA BOUCORRA	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-11-07Jugement d'ouverture de liquidation judiciaire

2018-12-11Jugement de clôture pour insuffisance d'actif