DOSSIERS / ABM TRANSPORTS
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ABM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-802030031 · 802030031 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABM TRANSPORTS
fr_insee
802030031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
2016-11-07
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactiveADS SOLUTIONS ET CONSEILSdissolved

+706 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-08

Risk journey — why 34?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer