DOSSIERS / ABC TRANSPORT ET DEMENAGEMENTS
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Company dossier

ABC TRANSPORT ET DEMENAGEMENTS

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830781571 · 830781571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABC TRANSPORT ET DEMENAGEMENTS
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830781571
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-07
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2022-01-14
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13 RUE DES MURIERS, 75020 PARIS 20
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49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

3 C LOCdissolvedABA DROdissolvedAB CUSTOMdissolvedACS CONSULTINGdissolvedADAPTdissolvedAN BATIMENTdissolvedANGEL PROTECTION SERVICESdissolvedARAMIS DISTRIBUTIONdissolvedARCAD DEVELOPPEMENTdissolvedAS-COMdissolvedASSISTANCE INFORMATIQUE FRANCEdissolvedATELIER MARTINdissolvedAUTO SPEEDdissolvedAUX ETABLISSEMENTS KELLERdissolvedBACHIR SECURITEdissolvedBATEXdissolvedBATI+dissolvedBATIMODdissolvedB G SdissolvedBIG CHEFdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
FAOUZI HaddoucheAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off