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Company dossier

ABA PR

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812053494 · 812053494 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABA PR

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Registration812053494

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-06-18

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Dissolved2018-06-30

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Registered address1 BD MAURICE BERTEAUX, 95160 MONTMORENCY

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Industry81.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELMADJID BOUNEGGARdissolved BERNADETTE LEVYactive BOUTROS BEAINYactive BRIGITTE PEREYdissolved BUK PLOMBERIEdissolved C BRUNELLEactive CHLOE JEGOUdissolved CORALIE PENEAUactive CTRE ACTIVITES JEUNESSE JUIVEdissolved ETHICA SOCIETYactive FITAVECdissolved GERARD VIENNETdissolved GREGORY COSCASactive HELENE DZINGOVdissolved HENRI BOULATdissolved ilona emma supkadissolved JEAN FRANCOIS LINDERactive JEAN PIERRE MARIEdissolved KATHLEEN ADAMactive Loanna Argiolasactive

+25 more

People with significant control

1 people

Name	Role	From	Source
LUKUSA TSHIMANGA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2018-06-30Dissolved / struck off

2019-09-20Jugement d'ouverture de liquidation judiciaire

2020-01-15Dépôt de l'état des créances

2021-06-28Jugement de faillite personnelle

2023-04-14Jugement de clôture pour insuffisance d'actif