DOSSIERS / ABOS TRANSP'
← SearchExport PDF
Company dossier

ABOS TRANSP'

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824413249 · 824413249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ABOS TRANSP'
fr_insee
824413249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-16
fr_insee
2020-08-03
fr_insee
5 BD BERTHIER, 75017 PARIS 17
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PAMA Global Trade GmbHShared officer / director · 8 share thisSAHTENShared officer / director · 8 share thisHerz-Bau GmbHShared officer / director · 8 share thisCLICK AND DRIVE ITShared officer / director · 8 share thisAA DRIVEShared officer / director · 8 share thisSAHTEN LTDShared officer / director · 8 share thisCONSULT SERVICE CENTRO LOGISTICO E ARMAZENAMENTO LTDAShared officer / director · 8 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
⚠ ABDALLAH AbbasPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDALLAH Abbas (officer) matches PEP Abdulla Abbas — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off