DOSSIERS / ABC TRANSPORT
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Company dossier

ABC TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812482412 · 812482412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC TRANSPORT
fr_insee
812482412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-08
fr_insee
1 RUE D ENGHIEN, 1-3, 75010 PARIS 10
fr_insee
49.41A
fr_insee
€10,000
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 INFORMATIQUEdissolvedA BON PORTSdissolvedACTIONS COMMERC FOURNIT CONSEILSactiveA. K . INDUSTRYactiveAMASdissolvedAMB ENVIRONNEMENTdissolvedANGELIDEIdissolvedAP9 IMPEXdissolvedA.R.B.SdissolvedARYAN KD222dissolvedASCENSEURS FRANCE SERVICESdissolvedA&S CONSULTINGactiveATELIER EPHEMEREdissolvedAT YOUR HELPdissolvedAUTHENTIC AUTOMOBILESactiveAZ.DECOdissolvedBATCOM-VICTORdissolvedBATI ADAMdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE HENRI JOSEPH TrouillonPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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