DOSSIERS / EQUIPEMENT BATIMENTS RENOVATION
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EQUIPEMENT BATIMENTS RENOVATION

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832041479 · 832041479 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EQUIPEMENT BATIMENTS RENOVATION
fr_insee
832041479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-19
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65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

People with significant control

1 people
NameRoleFromSource
HINA ABBASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-17

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire