KYBE — See who's really behind any company

Company dossier

ABR

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821416468 · 821416468 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameABR

fr_insee

Registration821416468

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2016-07-11

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Registered address8 RUE NOEL BALLAY, 75020 PARIS

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Industry41.20A

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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

146 total

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

2H PARTNERSdissolved ABH FLEXactive ABR CONCEPTactive AHBactive AHMED MAAMERdissolved AKW BATIMENTactive A.L BATIMENTdissolved ALI BEN AIT LAAJINEdissolved AMMCdissolved AMSactive ARCADIA SERVICESactive AVLEENdissolved AXE ET RESEAUXdissolved BALTIZdissolved BAMactive BATI DECORSactive BATI GMCCdissolved BATIMENT CONCEPT SERVICESdissolved BEN COUVERTUREactive BEST DRIVERactive

+126 more

People with significant control

1 people

Name	Role	From	Source
IQBAL Asjad	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-11

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2019-07-11Jugement d'ouverture de liquidation judiciaire

2020-07-20Dépôt de l'état des créances

2020-11-18Jugement de clôture pour insuffisance d'actif

2021-01-26Jugement de faillite personnelle