DOSSIERS / ABILIO SHOES
← SearchExport PDF
Company dossier

ABILIO SHOES

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808203475 · 808203475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABILIO SHOES
fr_insee
808203475
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-05
fr_insee
2017-07-03
fr_insee
82 RUE THUILLIER DELAMBRE, 80136 RIVERY
fr_insee
47.72A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABILIO DE SOUSA CARNEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABILIO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off