KYBE — See who's really behind any company

Company dossier

ABC 92

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794352146 · 794352146 · 2 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABC 92

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Registration794352146

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-19

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Registered address54 RUE SAINT BRICE, 28000 CHARTRES

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Industry43.99D

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Share capital€7,500

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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 92fr_insee · 392087235 · dissolved ABC 92fr_insee · 798234043 · dissolved ABC 92fr_insee · 800561508 · dissolved ABC 92fr_insee · 804064897 · dissolved

Companies at this address

10 total

Anais Daumindissolved FFCdissolved J.N.Hdissolved LA COMPAGNIE DES ILESactive Marielle Nicole Glorieuxactive NASSIM OMAR MEZIANEactive [ND]active [ND]active PLATINIUM RHdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCISCO FERNADEZ DEMETRIO	Président	—	France registry
FRANCISCO FERNANDEZ DEMETRIO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2016-11-24Jugement d'ouverture d'une procédure de redressement judiciaire

2017-01-19Jugement de conversion en liquidation judiciaire

2019-01-16Jugement de clôture pour insuffisance d'actif