DOSSIERS / AB-BI CONSULTING
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Company dossier

AB-BI CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799761333 · 799761333 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AB-BI CONSULTING
fr_insee
799761333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-02
fr_insee
2014-11-25
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS 14
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

74 BIS AVENUE DU GROS PEUPLIERactiveACTION MACHAdissolvedADB SERVICEdissolvedAD CENTRE DE PHYSIOTHERAPIEdissolvedAFFINITY -PROPRETEdissolvedAFRICAN WALLCHART PUBLISHING AWPdissolvedAGENCE FRANCAISE DE FORMATIONdissolvedAQUILAactiveBARRUS ORGANISATION TRANSPORTdissolvedBATI-WILS-MOREIRA ET FILSdissolvedBFGdissolvedBMIdissolvedBRICKSTORMdissolvedCABALISdissolvedCABINET OMSMdissolvedCHAMPENOISE DE MENUISERIEactiveCHILEMEdissolvedCITTICactiveCL 88 FORMATIONdissolvedC&P PARTICIPATIONSdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off