DOSSIERS / ABA SERVICES
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ABA SERVICES

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795130178 · 795130178 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABA SERVICES
fr_insee
795130178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-06
fr_insee
44 RUE RODIER, 75009 PARIS 9
fr_insee
43.32B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

21 CABdissolved93 CARATS EDITIONSdissolvedABC AUTOdissolvedABC BATdissolvedA.B.E BATIMENTSactiveA.B. LUXE RENTactiveABPdissolvedACactiveACPRdissolvedACTION SERVICE EVENEMENTdissolvedACTIV AUTOMOBILEdissolvedACTUEL PHdissolvedADASdissolvedADMactiveADRIEN RENOVactiveAGENCEMENT RENOVATION CONCEPTIONdissolvedAGM FINANCESactiveAHINdissolvedAHLANE CONSEILactiveAIMEGA SERVICESdissolved

+436 more

People with significant control

1 people
NameRoleFromSource
MIMOUN YachouPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-21

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif