DOSSIERS / AWBC
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Company dossier

AWBC

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810729509 · 810729509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AWBC
fr_insee
810729509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-09
fr_insee
2018-03-06
fr_insee
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveANTONIO ANSUMANE SANHAdissolvedARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactiveBENEXactive

+120 more

People with significant control

1 people
NameRoleFromSource
ROBERTO OLIVEIRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off