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Company dossier

A&B COMPAGNY

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-792200255 · 792200255 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA&B COMPAGNY

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Registration792200255

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-16

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Registered address25 RUE VILLIOT, 75012 PARIS

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Industry47.59A

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D BATIMactive AAB DEPANNAGEdissolved ADELI BATactive AFEactive AFKSactive A.G.G.active AJD BAT 2000dissolved ANSI PRIVEEactive AOCdissolved ARC EN CIELdissolved ARTI DECOactive A S L SERVICESdissolved A T B FRANCEactive ATELIER CHARLYdissolved AVF BATdissolved B.A. DECORdissolved BATIPOINTdissolved B&BGSdissolved BBL RENOVdissolved BCBG CONSULTdissolved

+84 more

People with significant control

1 people

Name	Role	From	Source
HOUDOU DIA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-29

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2017-05-29Jugement d'ouverture de liquidation judiciaire

2018-01-15Jugement d'interdiction de gérer

2018-04-12Jugement de clôture pour insuffisance d'actif