DOSSIERS / A-BOX
← SearchExport PDF
Company dossier

A-BOX

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811514595 · 811514595 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A-BOX
fr_insee
811514595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-21
fr_insee
77 AV JEAN JAURES, 75019 PARIS
fr_insee
56.10C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A BOX FUSIONactiveAHMED MOWAFAK ABDEL FATAHdissolvedAHMED MOWAFAK MOHAMED ABDELFATTAHdissolvedAMANI KOKOdissolvedAZALEdissolvedBRAHIM ARRIOUACHactiveCAMILLE ANDRE VILLEGASactiveCHUNYAN ZHENGdissolvedDJS RENOVactiveDMYTRO ROTARdissolvedHAI SON NGUYENdissolvedHODOME SCIdissolvedJACQUES DROUYAUdissolvedJORIS DIGIANANTONIOactiveJULIA HAMILTONactiveJULIEN LESSERactiveJUN LIdissolvedKARIM BENNISactiveKOLIBA DIAKHITEactiveLA CASA DEL POLLO 19active

+33 more

People with significant control

1 people
NameRoleFromSource
VINCENT Eboue BoughaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire