DOSSIERS / ABK PROJECT
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Company dossier

ABK PROJECT

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829794197 · 829794197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABK PROJECT
fr_insee
829794197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-23
fr_insee
2023-07-05
fr_insee
3 BD PIERRE TOESCA, 83000 TOULON
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOS CAMIONS LOCATIONdissolvedCHOAIB MASSOURactiveCHRISTOPHE AGOSTINIdissolvedDANIEL ROLAND ORENGOactiveDOLOROS ROSdissolvedKARIM JOSEPH FETHI KARIM TAFFAHIdissolvedNATHALIE FRANCOISE JACQUELINE CLAIRE LUCIENNE COLINdissolved[ND]active[ND]dissolved[ND]dissolvedNORDINE BOUCHIKHIdissolvedPABLO CHARLES MORIOdissolvedPATRICK JEAN PIERRE FLEURYactivePHILIPPE JEAN GILLES CASUdissolvedRICHARD GUY J BIAVAdissolvedROBERT MARIUS JEAN ORENGOdissolvedSA DELTARENTdissolvedSOC PROVENCALE DE DISTRIBUTIONdissolvedSUCRE SALEactive

People with significant control

1 people
NameRoleFromSource
NIDAL ABARAHOUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 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