KYBE — See who's really behind any company

Company dossier

ABN TEX

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824533814 · 824533814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABN TEX

fr_insee

Registration824533814

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-12-22

fr_insee

Dissolved2019-07-18

fr_insee

Registered address1 B RUE DE PARIS, 93000 BOBIGNY

fr_insee

Industry46.90Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

A3 IMPORTactive ABBYactive ABT-ACTION BATIMENT ET TECHNIQUEdissolved AC BATdissolved AKSABATdissolved ALEVdissolved ALICEdissolved ARC FASHIONdissolved ATI CONCIERGEdissolved AYAactive AYED INVESTactive AYLINdissolved BAT SEKOdissolved BCPdissolved B M Cdissolved BT AZIMATdissolved BTPCEdissolved BT UZIMATdissolved BURGASdissolved CAS FILdissolved

+108 more

People with significant control

1 people

Name	Role	From	Source
BASIR GHANI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-07-18Dissolved / struck off