KYBE — See who's really behind any company

Company dossier

ABC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-792732380 · 792732380 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABC TRANSACTIONS

fr_insee

Registration792732380

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-05-24

fr_insee

Dissolved2019-01-09

fr_insee

Registered address375 AV SAINT JUST, 83130 LA GARDE

fr_insee

Industry46.90Z

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABC TRANSACTIONSfr_insee · 353534449 · active ABC TRANSACTIONSfr_insee · 390320216 · dissolved ABC TRANSACTIONSfr_insee · 443418777 · dissolved

Companies at this address

41 total

ADDICT CUISINEactive AMEUBLEMENT VAROISdissolved AMG PEINTURESdissolved AMG PLACO PEINTURE CARRELAGEdissolved ART ET STORESactive AS MOTORSdissolved AUDENCEdissolved CARINNE JADE BONELLIactive CELINE CUBAdissolved CHRISTOPHER DELAHAYEdissolved CONTROL CARdissolved CORINNE LUBINdissolved DANUTAactive DREAMFACTORdissolved FRANCIALdissolved FUNWAY SAINT JUSTdissolved LES VERANDAS DE FRANCEactive MANONdissolved MINALIESdissolved MIREILLE BRUNETTOdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
BOATS TRANSACTIONS	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-09Dissolved / struck off