DOSSIERS / A.B. MOTORS
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A.B. MOTORS

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798927489 · 798927489 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.B. MOTORS
fr_insee
798927489
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-05
fr_insee
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_insee
45.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactiveBALHAWAN IMMOBILIERdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
ADDIL BENJELOUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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