DOSSIERS / ABJ LIMITED TOULON
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Company dossier

ABJ LIMITED TOULON

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-797809118 · 797809118 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABJ LIMITED TOULON
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797809118
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-25
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115 AV DE L'UNIVERSITE, CENTRE COMMERCIAL L'AVENUE 83, 83160 LA VALETTE-DU-VAR
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56.10C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC JULESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABJ LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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