DOSSIERS / ABITRAVECO
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Company dossier

ABITRAVECO

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829149277 · 829149277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABITRAVECO
fr_insee
829149277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-20
fr_insee
2021-06-29
fr_insee
22 AV JEAN JAURES, 94220 CHARENTON-LE-PONT
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX EMMANUELLE NICOLAS MARIE VIGNONactiveArthur MezangeactiveARTISANT PARTENAIREdissolvedAXEL HUGO ZARKAdissolvedBERNARD HESELdissolvedCAROLE PILLETdissolvedCLEMENT PIERSONdissolvedEDIPHISMEdissolvedESCAPADE SPORTSdissolvedFRANCOISE LUCIA CHARRIERdissolvedFUNTASTIC DIVE IN PARISactiveISAACSONdissolvedJACQUES GASTON PIRAULTdissolvedJEAN COURTEdissolvedJEAN-PAUL ANDRE MARIE NEYdissolvedJEAN PIERRE MOURONdissolvedJOELLE CURCHODdissolvedLM3S AUTO-ECOLEactiveMELINA SCHMIDTactive[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ROLAND ZARKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off