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Company dossier

ABC TACOS

FRANCE · COMPANY · INCORPORATED 2015-03-12
KYBE ID: FR-810170613 · 810170613 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABC TACOS

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Registration810170613

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-03-12

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Dissolved2016-07-06

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Registered address61 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Industry56.10C

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABC TACOSdissolved ABDOUSAMAD BOUHAMIDAdissolved AICHA DALOUSSIdissolved ANDRE JEZEQUELdissolved AZOUAOU ET OUSSAADAactive EMILE LE SAECdissolved FRANCIS BATIMENTdissolved HB CONSTRUCTIONdissolved IBTISSAM LYACOUBIdissolved LEADER WORLD SERVICESdissolved OUAMAR OUNSAADAdissolved RESIDENCE STRASBOURGdissolved SARL AGBactive SO.GE.COdissolved

People with significant control

1 people

Name	Role	From	Source
DJELLOUL BENYOUB	Administrateur	—	France registry

Risk signals

3 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 (ABC TACOS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-08

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2016-07-06Dissolved / struck off

2016-11-08Jugement d'ouverture de liquidation judiciaire

2018-03-30Jugement de clôture pour insuffisance d'actif