DOSSIERS / A.R.B.S
← SearchExport PDF
Company dossier

A.R.B.S

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811082098 · 811082098 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.R.B.S
fr_insee
811082098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
fr_insee
2018-03-22
fr_insee
1 RUE D ENGHIEN, 1-3, 75010 PARIS 10
fr_insee
43.34Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

2MA-IMMOdissolved2TSdissolved5.0 INFORMATIQUEdissolvedABC TRANSPORTdissolvedA BON PORTSdissolvedACTIONS COMMERC FOURNIT CONSEILSactiveA. K . INDUSTRYactiveAMASdissolvedAMB ENVIRONNEMENTdissolvedANGELIDEIdissolvedAP9 IMPEXdissolvedARYAN KD222dissolvedASCENSEURS FRANCE SERVICESdissolvedA&S CONSULTINGactiveATELIER EPHEMEREdissolvedAT YOUR HELPdissolvedAUTHENTIC AUTOMOBILESactiveAZ.DECOdissolvedBATCOM-VICTORdissolvedBATI ADAMdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
AMMAR MahfoudAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-29

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer