DOSSIERS / ABC IMPORT-EXPORT
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Company dossier

ABC IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808065841 · 808065841 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABC IMPORT-EXPORT
fr_insee
808065841
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-28
fr_insee
7 AV DU PARC, 92400 COURBEVOIE
fr_insee
46.69C
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABC IMPORT EXPORTfr_insee · 452869498 · dissolved

People with significant control

1 people
NameRoleFromSource
AILEEN CHIUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100