DOSSIERS / ABTECH
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Company dossier

ABTECH

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-827995333 · 827995333 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABTECH
fr_insee
827995333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-09
fr_insee
2021-08-24
fr_insee
17 BD DE LA MUETTE, 17-19, 95140 GARGES-LES-GONESSE
fr_insee
42.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

3 M SERVICESdissolved95 SERVICESdissolvedABC COURSES SERVICESdissolvedADAM SOLUTIONSdissolvedADA.N INTERNATIONALdissolvedA.D.C.dissolvedAFRIPACKactiveALEX DECOR BATIMENT SARLdissolvedAMEL BENNAIactiveANEXYSdissolvedARES FRANCEdissolvedARKKEL RESSOURCESactiveARTINactiveART INTERNATIONALactiveAS BATIMENTdissolvedAUTO 44activeAUTO FIRSTdissolvedBA DEMENAGEMENTSdissolvedBATI-CONSULTINGactiveBAZAR MANJA BE FRANCEactive

+171 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BOUCHTATAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-18

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