DOSSIERS / AB LOGISTICS
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AB LOGISTICS

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823943311 · 823943311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB LOGISTICS
fr_insee
823943311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-24
fr_insee
2023-12-19
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
52.29A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO&GOLAD 93dissolvedAUTO STARdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
ABOUDOU LADELE LANIKPEKOUNPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off