DOSSIERS / ABS SERVICES
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Company dossier

ABS SERVICES

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805173754 · 805173754 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ABS SERVICES
fr_insee
805173754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
52 AV DE FLANDRE, 75019 PARIS
fr_insee
47.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDALLAH ABDELWAHEDactiveACTION'HAIR ATELIERdissolvedAGARTHA DIFFUSIONdissolvedALAIN CHAMPETIERdissolvedALEXANDRA JOMNIactiveARNAUD CURUTCHETdissolvedATCdissolvedAVENIR TRANSPORTS SERVICESdissolvedBOUABdissolvedCHU-LIN YANGdissolvedCONSULTANTS NATURELSactiveDALILA CHIKHIdissolvedDANIEL FRANCOIS THORELdissolvedEDOUARD ROLAND POUNDJEdissolvedEUROPE SUCCESdissolvedFLASH IMPRESSIONS IMPRIMERIEdissolvedFRANCIS DEQUETactiveIEEDdissolvedINTER-TRANSIT R. DESPAUX ET COMPAGNIEdissolvedJACQUES FONTAINEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOHAMED Saad MashalyPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer