DOSSIERS / ABF WINES
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Company dossier

ABF WINES

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807471982 · 807471982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABF WINES
fr_insee
807471982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-30
fr_insee
2018-01-15
fr_insee
16 PL MADELEINE, 21200 BEAUNE
fr_insee
46.19B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTHOM INDUSTRIESdissolvedARTCOactiveAURELIE GISELE ELISE GARCONdissolvedBATI PROdissolvedCATHERINE MARIE MARIE-THERESE VERGNORYdissolvedCI INFORMATIQUEactiveCLAUDE PELLETIERdissolvedGOTO FINE FOODSactiveGROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEYdissolvedKURactiveLES COTES D'ORdissolvedMICHELINE CHALUMEAUdissolvedM.P.F.dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPARTECO BOURGOGNEactivePERRINE POIROTdissolvedSCEV RENE LHUILLIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
TRISTAN ERIC SPANG LARSENAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off