DOSSIERS / AB TRANSPORT
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Company dossier

AB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824162002 · 824162002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB TRANSPORT
fr_insee
824162002
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-06
fr_insee
2021-01-20
fr_insee
241 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_insee
49.32Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BARHILIdissolvedABEL AGNINOGOUdissolvedADEL RABIR YAHYAOUIdissolvedAMS TRANSPORTactiveARIANE-HELENA CHARVETdissolvedASS CREOLOPHILES ET CREOLISTES D EUROPEactiveBASTIEN CHRYSTEL PIERRE METAYERdissolvedBRAHIM AHMIMdissolvedCFCI FORMATIONdissolvedCREOL-EactiveDJAMILA MEKELLECHEdissolvedELODIE VERTUEUXdissolvedGRACIA SEBASTIAOactiveGUSTAVE MOUANGUE MOUNAdissolvedH 2 A FRET INTERNATIONALdissolvedJACQUES GOGUEYdissolvedJAMEL BABERIHdissolvedJEAN LOUIS FOLLONIERdissolvedJULIA SOPHIE MARIE COUMBAactiveKAMEL HARZALLAHdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JAMEL BABERIHAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off