DOSSIERS / ABW BATIMENT
← SearchExport PDF
Company dossier

ABW BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801248501 · 801248501 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABW BATIMENT
fr_insee
801248501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-25
fr_insee
23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3DactiveAB CONSTRUCTIONactiveA.B.D SANITAIRESdissolvedABN SARLdissolvedABS COURSES EXPRESSdissolvedADE BATdissolvedADN INCENDIEdissolvedAGENCE PRIVE SECURITE INCENDIE ANTI MALVactiveAGENCE SECURITE SURVEILLANCE PRIVEEdissolvedAGSP SECURITEdissolvedAIRPORT CAB SHUTTLEactiveALORUNIdissolvedALTERCOR SECURITE PRIVEEdissolvedAMBULANCES MERIDIENdissolvedAMELIE JULIETTE BUCHETdissolvedAMG LOCATIONdissolvedANAS7dissolvedANNABELLE VALERIE AOUNactiveANNIE PATRICIA TAFFOUREAUXdissolvedARCHI ETHICdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
JADWIGA TARALA BUSZTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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