DOSSIERS / A&B CLOVER TRANSFERS
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Company dossier

A&B CLOVER TRANSFERS

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817806763 · 817806763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A&B CLOVER TRANSFERS
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817806763
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-21
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2019-09-27
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42 BD FELIX FAURE, 93300 AUBERVILLIERS
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveAKAME LOGISTICactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedELIANE CAGNOLLEdissolvedGENEVIEVE LACROIX-LAGIERdissolvedJ.B.C. TRANSPORTSdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedMARIE SUCHactivemerouane bouchabouactiveMHAMED EL BOUNOUHIdissolvedMILLENIUM TAXIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SOFIANE AMEZAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off