DOSSIERS / AB W LIMITED
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Company dossier

AB W LIMITED

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827868688 · 827868688 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB W LIMITED
fr_insee
827868688
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-22
fr_insee
2021-09-15
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5 QUAI MARCEL DASSAULT, 92150 SURESNES
fr_insee
82.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGLO DEVELOPPEMENTdissolvedANTAEUS TECHNOLOGIESdissolvedASSOCIATION DES TAXIS A SURESNESactiveBDA - SKEMA CAMPUS PARISactiveBDSE SKEMA PARISactiveBELLE RIVE PARISactiveCAP CANADELL SARLdissolvedCHERIF LAICHAOUIdissolvedCONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactiveCULTURES ET DEVENIRSactiveDAF-X-PERTactiveDM1 LOGISTICSactiveELYSIUMactiveELYSIUM ASSAINISSEMENTactiveEXPRIMEOdissolvedFACADE 6dissolvedFEDERATION FRANCAISE DES PORTS D'ACCUEILactiveFLEUVEdissolvedFLEUVE CONCEPTdissolvedFLEUVE TRANSACTIONSdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOULDI LITIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif