DOSSIERS / AB DIRECT IMPORT
← SearchExport PDF
Company dossier

AB DIRECT IMPORT

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831996285 · 831996285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AB DIRECT IMPORT
fr_insee
831996285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-14
fr_insee
2020-12-10
fr_insee
450 RTE DE BORDENOUD, 38110 DOLOMIEU
fr_insee
47.91A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MANUEL CASTANOPrésident—France registry
JONATHAN PIERRE RENE FAUGERESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off