DOSSIERS / AB CONSULTING
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AB CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-832983852 · 832983852 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB CONSULTING
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832983852
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-02
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2021-12-07
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3 RUE D ALGER, 44100 NANTES
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA ANASTASOVAAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off