DOSSIERS / ABJ LES HALLES
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Company dossier

ABJ LES HALLES

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-823592340 · 823592340 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
ABJ LES HALLES
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823592340
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-11
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97 BD EXELMANS, 75016 PARIS 16
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14.13Z
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€20,000
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Connections

8 links
Shared operator — likely the same administrator
LAURFREDShared registered address · 5 share thisSERGIO KOSSShared registered address · 5 share thisSCI CLRShared registered address · 5 share thisABJ BOULOGNEShared officer / director · 5 share thisABJ RUEILShared officer / director · 5 share thisSNC BEROYShared registered address · 5 share thisGROUPE MAKKIShared officer / director · 5 share thisABJ VILLEJUIFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AYMAN MakkiPrésident du conseil d'administration—France registry

Risk signals

2 matched
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 2024-01-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif