DOSSIERS / ABC DISTRIBUTION
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ABC DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830736088 · 830736088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC DISTRIBUTION
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830736088
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dissolved
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Limited liability company (SARL)
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2017-07-05
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2021-08-24
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17 RUE DES QUINZE ARPENTS, 94310 ORLY
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47.11D
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN NEJJARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NCI DISTRIBUTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off